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GEOMETRIX LIMITED

Learn more about GEOMETRIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22, ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

GEOMETRIX LIMITED on the map

Company type: Private Limited Company
Company number: 00229474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.04
dissolution date: 2013.04.03
last member list: 2011.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.14
documents available: 1

Mortgages:

PEAK CASHFLOW LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.03

List of company documents:

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Find out more information about GEOMETRIX LIMITED. Our website makes it possible to view other available documents related to GEOMETRIX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2012
Form type: 4.68
Date: 2012.08.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, CHARTER HOUSE SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA
Form type: AD01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.03
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.16
Form type: LATEST SOC
Document description: 16/03/11 STATEMENT OF CAPITAL;GBP 84000
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, CHASE ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6JU
Form type: AD01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.06
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOK / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOK / 18/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY COOK / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOK / 18/11/2009
Form type: CH03
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26

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Company directors and board members:

JONATHAN CHARLES COOK (dissolve)
Secretary, MANUFACTURING, 2007.01.02 - 2013.04.03
EMERALD HOUSE 20-22 ANCHOR ROAD , ALDRIDGE
WS9 8PH, WALSALL
DAVID GEOFFREY COOK (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.01.05 - 2013.04.03
EMERALD HOUSE 20-22 ANCHOR ROAD , ALDRIDGE
WS9 8PH, WALSALL
JONATHAN CHARLES COOK (dissolve)
Director, SALES DIRECTOR, 1993.01.08 - 2013.04.03
EMERALD HOUSE 20-22 ANCHOR ROAD , ALDRIDGE
WS9 8PH, WALSALL
GEOFFREY KENNETH COOK (dissolve)
Secretary, 1991.04.03 - 2006.12.31
8 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
GEOFFREY KENNETH COOK (dissolve)
Director, MANAGING DIRECTOR, 1991.04.03 - 2006.12.31
8 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
ROBERT FREDERICK COOK (dissolve)
Director, WORKS DIRECTOR, 1991.04.03 - 2006.12.31
3 LINKS SIDE WAY ALDRIDGE , WALSALL
WS9 8HT, WEST MIDLANDS

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Information about the Private Limited Company GEOMETRIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data