Liquidation
Company Information for GEOGEN TECHNOLOGIES LIMITED
41 Greek Street, Stockport, SK3 8AX,
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Company Registration Number
06377095
Private Limited Company
Liquidation |
Company Name | ||||
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GEOGEN TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
41 Greek Street Stockport SK3 8AX Other companies in SY22 | ||||
Previous Names | ||||
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Company Number | 06377095 | |
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Company ID Number | 06377095 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-20 11:59:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GEOGEN TECHNOLOGIES INC. | 4000-421 7 AVE SW CALGARY ALBERTA T2P4K9 | Active | Company formed on the 2020-12-03 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS DYFRIG JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETHAN SIAN JONES |
Director | ||
CHARLES EDWARD HUGHES |
Director | ||
RUSSELL HENRY JONES |
Director | ||
BRYAN PAUL ROBERTS |
Company Secretary | ||
DAVID ANDREW THOMAS EVANS |
Director | ||
PAUL DAVID GODWIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T D & B S JONES LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN SIAN JONES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063770950001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM Eagle House Llansantffraid Powys SY22 6AQ | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/10/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MRS BETHAN SIAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS DYFRIG JONES | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HENRY JONES | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED WILSONS PET CENTRES LIMITED CERTIFICATE ISSUED ON 21/02/13 | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERTS / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 26/10/2007 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JUST FOR PETS LIMITED CERTIFICATE ISSUED ON 12/02/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-11-08 |
Appointment of Liquidators | 2021-11-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOGEN TECHNOLOGIES LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |