- Company Overview for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
- Filing history for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
- People for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
- Charges for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
- Insolvency for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
- More for GEOFFREY-ROYSTON HOLDINGS LIMITED (03965502)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 September 2009 | |
| 17 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 March 2009 | |
| 03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from 25 saint alkmunds close duffield belper derbyshire DE56 4ED | |
| 13 Mar 2008 | 4.70 | Declaration of solvency | |
| 13 Mar 2008 | RESOLUTIONS |
Resolutions
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| 13 Mar 2008 | 600 | Appointment of a voluntary liquidator | |
| 07 Mar 2008 | 288b | Appointment Terminated Director frances momen | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Apr 2007 | 363s | Return made up to 06/04/07; full list of members | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 May 2006 | 363s | Return made up to 06/04/06; full list of members | |
| 10 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 10 May 2005 | 363s | Return made up to 06/04/05; full list of members | |
| 30 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 07 May 2004 | 363s | Return made up to 06/04/04; full list of members | |
| 02 Oct 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 23 May 2003 | 395 | Particulars of mortgage/charge | |
| 18 Apr 2003 | 363s | Return made up to 06/04/03; full list of members | |
| 18 Apr 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 05 Nov 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
| 11 Apr 2002 | 363s | Return made up to 06/04/02; full list of members |