ASSOCIATED GEOSCIENCE LIMITED


Registered number: 05184169
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Name: ASSOCIATED GEOSCIENCE LIMITED
ASSOCIATED GEOSCIENCE LTD
Address: LONG MEADOW, NORTHDOWN ROAD, WOLDINGHAM, SURREY, CR3 7BD
Incorporation Date: 2004-07-20

Company status: Dissolved


Company Documents

date name form type
2016-02-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-11-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-21 DECLARATION OF SOLVENCY 4.70
2015-05-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-08-05 19/07/14 FULL LIST AR01
2014-08-05 DIRECTOR APPOINTED PAULINE RHODA BUSBY AP01
2014-08-05 APPOINTMENT TERMINATED, DIRECTOR JOHN BUSBY TM01
2014-01-28 CURRSHO FROM 31/07/2014 TO 28/02/2014 AA01
2014-08-05 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE RHODA BUSBY / 23/10/2013 CH03
2014-08-31 SECOND FILING WITH MUD 19/07/14 FOR FORM AR01 RP04
2014-01-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-23 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-12 19/07/13 FULL LIST AR01
2012-03-08 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-08 19/07/12 FULL LIST AR01
2011-03-22 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-09 19/07/11 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BUSBY / 19/07/2010 CH01
2010-08-04 19/07/10 FULL LIST AR01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-28 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-04 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-19 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-15 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363a
2005-07-22 NEW SECRETARY APPOINTED 288a
2005-07-26 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363a
2005-07-22 SECRETARY RESIGNED 288b
2005-07-25 LOCATION OF REGISTER OF MEMBERS 353
2005-07-26 REGISTERED OFFICE CHANGED ON 26/07/05 FROM:LONG MEADOWNORTHDOWN ROAD WOLDINGHAMSURREYSURREY CR3 7BD 287
2004-08-16 NEW DIRECTOR APPOINTED 288a
2004-07-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-16 SECRETARY RESIGNED 288b
2004-10-04 DIRECTOR RESIGNED 288b
2004-08-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-31 10:56:51