GEOREC ENVIRONMENTAL LIMITED

Company number 04037628

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2014	DS01	Application to strike the company off the register	(4 pages)
05 Aug 2014	TM02	Termination of appointment of Geoffrey Bernard Card as a secretary on 31 July 2014	(1 page)
05 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Geoffrey Bernard Card as a director on 31 July 2014	(1 page)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 200	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
15 Feb 2012	AP03	Appointment of Geoffrey Bernard Card as a secretary on 7 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Catherine Ann Card as a secretary on 7 February 2012	(1 page)
12 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for David William Horne on 31 March 2010	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Geoffrey Bernard Card on 4 April 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Catherine Ann Card on 4 April 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom on 19 April 2011	(1 page)
08 Oct 2010	AD01	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 1LR on 8 October 2010	(1 page)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for David William Horne on 1 October 2009	(2 pages)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)