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GEOLIN LTD

Company number 04239546

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 25 October 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 October 2015
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 October 2014
23 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2012
31 Oct 2011 AD01 Registered office address changed from C/O C/O Cooke Webster & Co 26 Priestgate Barton upon Humber North Lincolnshire DN18 5ET United Kingdom on 31 October 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 2
29 Jun 2011 AD01 Registered office address changed from 26 Priestgate Barton-upon-Humber South Humberside DN18 5ET England on 29 June 2011
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AD01 Registered office address changed from Unit 5 Broadfield Mills Albert Street Lockwood Huddersfield HD1 3QD on 1 November 2010
01 Nov 2010 AP01 Appointment of Mr Peter Robert Mitchell as a director
01 Nov 2010 AP01 Appointment of Mr Paul Coupland as a director
01 Nov 2010 TM01 Termination of appointment of George Lindley as a director
20 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 2
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Oct 2009 CH01 Director's details changed for George Andrew Lindley on 28 October 2009