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GEON RECRUITMENT LTD

Company number 10234343

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2023 LIQ10 Removal of liquidator by court order
13 Dec 2023 600 Appointment of a voluntary liquidator
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
02 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
15 Jul 2020 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 9 December 2019
21 Jan 2019 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 21 January 2019
07 Jan 2019 LIQ02 Statement of affairs
07 Jan 2019 600 Appointment of a voluntary liquidator
07 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-10
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 AP01 Appointment of Mr Trevor John Dudgeon as a director on 4 October 2017
13 Oct 2017 TM02 Termination of appointment of Mark Stead as a secretary on 12 October 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Jan 2017 MR01 Registration of charge 102343430001, created on 3 January 2017
14 Jul 2016 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 14 July 2016
13 Jul 2016 CH01 Director's details changed for Ms Nadia Scott on 12 July 2016
08 Jul 2016 TM01 Termination of appointment of Trevor Dudgeon as a director on 3 July 2016
08 Jul 2016 TM01 Termination of appointment of Mark Stead as a director on 3 July 2016
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 3