GLOBAL GEOTECHNICAL SUPPLIES LIMITED


Registered number: 05230745
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Name: GLOBAL GEOTECHNICAL SUPPLIES LIMITED
GLOBAL GEOTECHNICAL SUPPLIES LTD
Address: MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, BD19 3UE
Incorporation Date: 2004-09-14

Company status: Dissolved


Company Documents

date name form type
2021-03-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-07-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-10-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-25 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009658 LIQ10
2020-02-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-02-25 REGISTERED OFFICE CHANGED ON 25/02/2020 FROMDIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROADHONLEYHOLMFIRTHHD9 6QZENGLAND AD01
2020-02-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-02-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROADHONLEYHOLMFIRTHHD9 6QZENGLAND AD01
2019-03-07 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2018-04-30 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-09-27 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2017-04-06 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-23 REGISTERED OFFICE CHANGED ON 23/06/2017 FROMC/O STEAD ROBINSON LTDSCOTGATE HOUSE 2 SCOTGATE ROADHONLEYHOLMFIRTHHD9 6GD AD01
2016-09-27 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-05-06 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-03 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-24 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ARAK / 01/09/2015 CH03
2015-09-24 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY ARAK / 01/09/2015 CH01
2015-09-24 14/09/15 FULL LIST AR01
2014-02-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-18 14/09/14 FULL LIST AR01
2013-05-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-09-18 14/09/13 FULL LIST AR01
2012-09-28 14/09/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARAK / 15/09/2011 CH01
2012-08-29 REGISTERED OFFICE CHANGED ON 29/08/2012 FROMWHITBY COURTABBEY ROADSHEPLEY HUDDERSFIELDWEST YORKSHIREHD8 8ER AD01
2011-05-10 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-15 14/09/11 FULL LIST AR01
2010-03-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-15 14/09/10 FULL LIST AR01
2009-12-23 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOP TM01
2009-11-06 PREVEXT FROM 31/03/2009 TO 30/09/2009 AA01
2009-09-14 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-09-16 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ARAK / 10/09/2008 288c
2008-09-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARAK / 10/09/2008 288c
2008-09-15 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ARAK / 10/01/2008 288c
2007-09-17 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-12 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2005-09-16 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-16 LOCATION OF REGISTER OF MEMBERS 353
2004-09-28 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2004-09-28 NEW DIRECTOR APPOINTED 288a
2004-09-28 SECRETARY RESIGNED 288b
2004-09-28 AD 15/09/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-09-28 DIRECTOR RESIGNED 288b
2004-09-28 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2004-09-28 NEW DIRECTOR APPOINTED 288a
2004-09-28 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-30 10:27:32