Geoquip Limited

Company Name	Geoquip Limited
Company Status	Dissolved
Company Number	01526375
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 6 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2015(34 years, 11 months after company formation)
Appointment Duration	7 years (closed 25 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP

Director Name	David Peter Elliott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 1999)
Role	Managing Director
Correspondence Address	Yelt Farm Hall Lane Wootton Ashbourne Derbyshire DE6 2GW

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Ian Macalindin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 31 March 2006)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	The Orchards Idridgehay Belper Derbyshire DE56 2SJ

Director Name	Mr Malcolm Cedric Stevenson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Hinchley Wood Mappleton Ashbourne Derbyshire DE6 2AB

Secretary Name	Mr Malcolm Cedric Stevenson
Nationality	British
Status	Resigned
Appointed	09 April 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hinchley Wood Mappleton Ashbourne Derbyshire DE6 2AB

Secretary Name	David Peter Elliott
Nationality	British
Status	Resigned
Appointed	31 January 1995(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Yelt Farm Hall Lane Wootton Ashbourne Derbyshire DE6 2GW

Director Name	Richard Fernie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Potters Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Secretary Name	Richard Fernie
Nationality	British
Status	Resigned
Appointed	08 February 1999(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Potters Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Director Name	Erik Jan Bax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2002(21 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Doornkampsteeg 23 5236 Bbs Hertogenbosch Netherlands

Director Name	Mr Kevin John Sims
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lymington Manorial Road South Parkgate Neston Cheshire CH64 6US Wales

Director Name	Gerardus Johannes Cornelius Theresia Van Schijndel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2002(21 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2010)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Delmerweg 33 5037 Gj Tilburg Netherlands

Director Name	Martin Scott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Kingsfield Ind Estate Derby Road Wirksworth Derbyshire DE4 4BG

Secretary Name	Martin Scott
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Kingsfield Ind Estate Derby Road Wirksworth Derbyshire DE4 4BG

Director Name	Mr Cornelis Van Het Westeinde
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(29 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2010)
Role	Managing Director At Crh
Country of Residence	Netherlands
Correspondence Address	De Rijn 8 5684 Pj Best Best The Netherlands Netherlands

Director Name	Mr Jeffrey Vincent Gardom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Simon Andrew Towers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(29 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Philip Chadwick
Status	Resigned
Appointed	28 June 2010(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2016)
Role	Company Director
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Stephen George Midani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(34 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(36 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(37 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA

Contact

Website	www.geoquip.com/
Email address	[email protected]
Telephone	01629 824891
Telephone region	Matlock

Location

Registered Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

60.9k at £1	Geoquip Holdings LTD 80.66% Ordinary B
2.4k at £1	Geoquip Holdings LTD 3.20% Ordinary
12.2k at £1	Geoquip Holdings LTD 16.13% Ordinary A

Financials

Year	2014
Turnover	£8,615,000
Gross Profit	£2,432,000
Net Worth	£708,000
Cash	£681,000
Current Liabilities	£470,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 September 2007	Delivered on: 26 September 2007 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£500,000 credited to account designation number 10246968 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
10 March 1999	Delivered on: 16 March 1999 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money payable on policy no.3510174A on the life of mr ian macalindin in favour of the scottish provident institution. Fully Satisfied
8 February 1999	Delivered on: 11 February 1999 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1999	Delivered on: 10 February 1999 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money that may become payable under the following policy:- name of insurer : allied dunbar assurance PLC name of life assured: mr ian macalindin policy number: 7210-09B das. Fully Satisfied
8 February 1999	Delivered on: 10 February 1999 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money that may become payable under the following pociy:- name of insurer: scottish equitable name of life assured: mr ian macalindin policy number: 4006422. Fully Satisfied
17 June 1983	Delivered on: 23 June 1983 Satisfied on: 27 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
31 July 2022	Application to strike the company off the register (1 page)
21 July 2022	Statement of capital on 21 July 2022 GBP 0.97322 (5 pages)
21 July 2022	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 11/07/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2022	Statement by Directors (1 page)
18 July 2022	Solvency Statement dated 11/07/22 (1 page)
21 June 2022	Registered office address changed from Herons Way Carr Hill Balby Doncaster South Yorkshire DN4 8WA to Apex Building 1 Water Vole Way Doncaster DN4 5JP on 21 June 2022 (1 page)
26 April 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
27 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
22 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Michael Wightman as a director on 26 September 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (16 pages)
4 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
28 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
17 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (3 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (3 pages)
19 December 2016	Full accounts made up to 31 December 2015 (16 pages)
19 December 2016	Full accounts made up to 31 December 2015 (16 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
22 February 2016	Termination of appointment of Stephen George Midani as a director on 15 February 2016 (1 page)
22 February 2016	Termination of appointment of Stephen George Midani as a director on 15 February 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 75,542 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 75,542 (6 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Andrew Kenneth Peach as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 75,542 (6 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 75,542 (6 pages)
22 October 2014	Satisfaction of charge 5 in full (1 page)
22 October 2014	Satisfaction of charge 6 in full (2 pages)
22 October 2014	Satisfaction of charge 2 in full (1 page)
22 October 2014	Satisfaction of charge 6 in full (2 pages)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 5 in full (1 page)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 2 in full (1 page)
22 October 2014	Satisfaction of charge 4 in full (1 page)
22 October 2014	Satisfaction of charge 4 in full (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 75,542 (6 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 75,542 (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 January 2012	Registered office address changed from Kingsfield Ind Estate Derby Road, Wirksworth, Derby. DE4 4BG on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Kingsfield Ind Estate Derby Road, Wirksworth, Derby. DE4 4BG on 10 January 2012 (1 page)
23 December 2011	Full accounts made up to 31 December 2010 (18 pages)
23 December 2011	Full accounts made up to 31 December 2010 (18 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mr Stephen George Midani as a director (2 pages)
9 August 2011	Appointment of Mr Stephen George Midani as a director (2 pages)
20 May 2011	Termination of appointment of Martin Scott as a director (1 page)
20 May 2011	Termination of appointment of Martin Scott as a director (1 page)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Martin Scott as a secretary (1 page)
15 July 2010	Appointment of Mr Simon Andrew Towers as a director (2 pages)
15 July 2010	Appointment of Mr Philip Chadwick as a secretary (1 page)
15 July 2010	Termination of appointment of Cornelis Van Het Westeinde as a director (1 page)
15 July 2010	Termination of appointment of Erik Bax as a director (1 page)
15 July 2010	Termination of appointment of Erik Bax as a director (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a secretary (1 page)
15 July 2010	Termination of appointment of Cornelis Van Het Westeinde as a director (1 page)
15 July 2010	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
15 July 2010	Appointment of Mr Philip Chadwick as a director (2 pages)
15 July 2010	Appointment of Mr Philip Chadwick as a director (2 pages)
15 July 2010	Appointment of Mr Jeffrey Vincent Gardom as a director (2 pages)
15 July 2010	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
15 July 2010	Appointment of Mr Jeffrey Vincent Gardom as a director (2 pages)
15 July 2010	Termination of appointment of Martin Scott as a secretary (1 page)
15 July 2010	Appointment of Mr Simon Andrew Towers as a director (2 pages)
20 May 2010	Director's details changed for Martin Scott on 6 April 2010 (2 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Martin Scott on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Martin Scott on 6 April 2010 (2 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Full accounts made up to 31 December 2009 (23 pages)
7 May 2010	Full accounts made up to 31 December 2009 (23 pages)
27 January 2010	Appointment of Mr Cornelis Van Het Westeinde as a director (2 pages)
27 January 2010	Appointment of Mr Cornelis Van Het Westeinde as a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
25 April 2008	Appointment terminated director kevin sims (1 page)
25 April 2008	Appointment terminated director kevin sims (1 page)
15 April 2008	Return made up to 09/04/08; full list of members (5 pages)
15 April 2008	Return made up to 09/04/08; full list of members (5 pages)
12 February 2008	Full accounts made up to 31 December 2006 (18 pages)
12 February 2008	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Return made up to 09/04/07; full list of members (3 pages)
14 May 2007	Return made up to 09/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Return made up to 09/04/06; full list of members (3 pages)
21 April 2006	Return made up to 09/04/06; full list of members (3 pages)
21 April 2006	Director resigned (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (19 pages)
19 August 2005	Full accounts made up to 31 December 2004 (19 pages)
15 April 2005	Return made up to 09/04/05; full list of members (8 pages)
15 April 2005	Return made up to 09/04/05; full list of members (8 pages)
14 March 2005	Resolutions RES13 ‐ Appoint and resign dir 31/01/05 (1 page)
14 March 2005	Resolutions RES13 ‐ Appoint and resign dir 31/01/05 (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
13 December 2004	Full accounts made up to 31 December 2003 (19 pages)
13 December 2004	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	ML28-03661010 31/12/03 accts (1 page)
18 October 2004	ML28-03661010 31/12/03 accts (1 page)
28 May 2004	Return made up to 09/04/04; full list of members (8 pages)
28 May 2004	Return made up to 09/04/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
23 April 2003	Return made up to 09/04/03; full list of members (8 pages)
23 April 2003	Return made up to 09/04/03; full list of members (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
23 August 2002	Auditor's resignation (2 pages)
23 August 2002	Auditor's resignation (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
30 April 2002	Return made up to 09/04/02; full list of members (6 pages)
30 April 2002	Return made up to 09/04/02; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 December 2000 (17 pages)
14 November 2001	Full accounts made up to 31 December 2000 (17 pages)
5 June 2001	Return made up to 09/04/01; full list of members (6 pages)
5 June 2001	Return made up to 09/04/01; full list of members; amend (6 pages)
5 June 2001	Return made up to 09/04/01; full list of members; amend (6 pages)
5 June 2001	Return made up to 09/04/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (20 pages)
30 June 2000	Full accounts made up to 31 December 1999 (20 pages)
12 May 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
12 May 2000	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 September 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 September 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 June 1999	Return made up to 09/04/99; full list of members (8 pages)
9 June 1999	Return made up to 09/04/99; full list of members (8 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 February 1999	Auditor's resignation (2 pages)
22 February 1999	Auditor's resignation (2 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Memorandum and Articles of Association (8 pages)
19 February 1999	Declaration of assistance for shares acquisition (5 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Declaration of assistance for shares acquisition (9 pages)
19 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 February 1999	Memorandum and Articles of Association (8 pages)
19 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 February 1999	Declaration of assistance for shares acquisition (9 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Declaration of assistance for shares acquisition (5 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
26 May 1998	Location of register of members (1 page)
26 May 1998	Location of register of members (1 page)
26 May 1998	Location of register of directors' interests (1 page)
26 May 1998	Location of register of directors' interests (1 page)
12 May 1998	Return made up to 09/04/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 May 1998	Return made up to 09/04/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 January 1998	Â£ ic 82862/75542 23/12/97 Â£ sr 7320@1=7320 (1 page)
22 January 1998	Â£ ic 82862/75542 23/12/97 Â£ sr 7320@1=7320 (1 page)
9 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 May 1997	Return made up to 09/04/97; bulk list available separately (5 pages)
6 May 1997	Return made up to 09/04/97; bulk list available separately (5 pages)
21 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
21 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
9 May 1996	Return made up to 09/04/96; no change of members (4 pages)
9 May 1996	Return made up to 09/04/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
17 November 1993	Memorandum and Articles of Association (23 pages)
17 November 1993	Memorandum and Articles of Association (23 pages)
4 November 1980	Incorporation (15 pages)
4 November 1980	Incorporation (15 pages)

Geoquip Limited

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