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GEOTECHNICAL DEVELOPMENTS (UK) LIMITED

Company number 03190399

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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)
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2010	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 March 2010	View PDF Liquidators' statement of receipts and payments to 12 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 May 2009	288b	Appointment Terminated Director peter wilton	View PDF Appointment Terminated Director peter wilton - link opens in a new window - 1 page (1 page)
27 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
27 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16 - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from leofric house binley road coventry west midlands CV3 1JN	View PDF Registered office changed on 09/03/2009 from leofric house binley road coventry west midlands CV3 1JN - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
11 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jul 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 53@1=53 £ ic 1000/1053	View PDF Ad 09/06/05--------- £ si 53@1=53 £ ic 1000/1053 - link opens in a new window - 2 pages (2 pages)
26 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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