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GEO. FOSTER (CONTRACTORS) LIMITED

Learn more about GEO. FOSTER (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, UNITED KINGDOM, OX1 1BE

GEO. FOSTER (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00372124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.29
dissolution date: 2012.07.10
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
Form type: 4.68
Date: 2011.10.07
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.10.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 83 HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7AL, UNITED KINGDOM
Form type: AD01
Date: 2010.09.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.03
Form type: LATEST SOC
Document description: 03/12/09 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEFTON PODD / 30/10/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PODD / 16/09/2008
Form type: 288c
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 83 UPPER HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7AL
Form type: 287
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, LEAMINGTON ROAD, BROADWAY, WORCESTERSHIRE, WR12 7EE
Form type: 287
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Form type: 225
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.24

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Company directors and board members:

CELIA ANN BURGOYNE (dissolve)
Secretary, 1999.11.04 - 2012.07.10
MANOR BARN SNOWSHILL , BROADWAY
WR12 7JR, WORCESTERSHIRE
DAVID WILLIAM BURGOYNE (dissolve)
Director, OFFICE MANAGER, 2003.01.01 - 2012.07.10
2 ALPHA TERRACE HOSPITAL ROAD , MORETON IN MARSH
GL56 0BQ, GLOUCESTERSHIRE
MARTIN SEFTON PODD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.07.10
14 STANCOMBE VIEW WINCHCOMBE , CHELTENHAM
GL54 5LF, GLOUCESTERSHIRE
HILDA LEWIS (dissolve)
Secretary, 1991.10.31 - 1999.09.29
17 PEGASUS COURT , BROADWAY
WR12 7DE, WORCESTERSHIRE
DAVID MICHAEL BURGOYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.03.05
MANOR BARN SNOWSHILL , BRAODWAY
WR12 7JR, WORCESTERSHIRE
NEIL CARTER (dissolve)
Director, SURVEYOR, 1998.09.01 - 2001.01.10
4 SANDS CLOSE , BROADWAY
WR12 7ER, WORCESTERSHIRE
DEREK WILLIAM LEWIS (dissolve)
Director, SOLICITOR, 1991.10.31 - 2007.12.11
25 DENBIGH GARDENS RICHMOND , LONDON
TW10 6EL, SURREY
PHILIP GRAHAM STONE (dissolve)
Director, ACCOUNTANT/MANAGER, 1995.01.01 - 1998.03.28
8 ORCHARD CLOSE WELLINGTON GARDENS EST , TEWKESBURY
GL20 7NH, GLOUCESTERSHIRE
RODERICK JAMES WASSELL (dissolve)
Director, SURVEYOR, 1995.01.01 - 1995.11.23
13 WALLER CLOSE LEEK WOOTTON , WARWICK
CV35 7QG, WARWICKSHIRE
MICHAEL JOHN YOUNG (dissolve)
Director, CONTRACTS MANAGER, 2003.01.01 - 2008.04.01
THE HAWTHORNS MAIN ROAD, BREDON , TEWKESBURY
GL20 7EL, GLOUCESTERSHIRE

Companies near to GEO. FOSTER (CONTRACTORS) ltd.

Information about the Private Limited Company GEO. FOSTER (CONTRACTORS) 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: 2016.04.29. Reload the data