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GEOCHEM GROUP LIMITED - Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US, United Kingdom
Company Information
- Company registration number
- 01172785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 7-8 Hawarden Business Park
- Manor Road
- Hawarden Deeside
- CH5 3US Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US UK
Management
- Managing Directors
- BREAM, Peter Edward
- GIBBS, Simon Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-05
- Dissolved on
- 2014-07-22
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEOCHEM LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-09-30
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GEOCHEM GROUP LIMITED Company Description
- GEOCHEM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01172785. Its current trading status is "closed". It was registered 1974-06-05. It was previously called GEOCHEM LABORATORIES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Unit 7-8 Hawarden Business Park .
Get GEOCHEM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geochem Group Limited - Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-07-22) - GAZ2(A)
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dissolution-application-strike-off-company (2014-03-28) - DS01
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gazette-notice-voluntary (2014-04-08) - GAZ1(A)
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-14) - SH01
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memorandum-articles (2013-08-12) - MEM/ARTS
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resolution (2013-08-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-08-12) - SH19
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legacy (2013-08-12) - SH20
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legacy (2013-08-12) - CAP-SS
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-10) - AA
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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termination-director-company-with-name (2012-09-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-dormant (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288c
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legacy (2007-09-19) - 287
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-04) - AA
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-08-02) - 288b
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legacy (2006-11-14) - 363a
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legacy (2006-11-29) - 288b
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legacy (2006-08-02) - 288a
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legacy (2006-11-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-03-10) - 288c
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memorandum-articles (2005-01-11) - MEM/ARTS
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 403a
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-10-29) - 363s
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-02-09) - MEM/ARTS
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legacy (2001-01-31) - 395
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legacy (2001-01-24) - 288a
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 287
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legacy (2000-12-28) - 155(6)a
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resolution (2000-12-28) - RESOLUTIONS
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auditors-resignation-company (2000-12-28) - AUD
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legacy (2000-10-30) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-27) - 363s
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legacy (2000-08-04) - 403a
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legacy (2000-05-24) - 288c
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resolution (2000-02-07) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363a
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-10-15) - 225
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legacy (1999-10-15) - 288a
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legacy (1999-10-15) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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auditors-resignation-company (1999-11-16) - AUD
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legacy (1999-11-22) - 287
keyboard_arrow_right 1998
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legacy (1998-10-21) - 244
keyboard_arrow_right 1997
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resolution (1997-02-04) - RESOLUTIONS
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legacy (1997-02-04) - 169
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miscellaneous (1997-02-10) - MISC
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-11-28) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-10-29) - 288b
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legacy (1996-10-29) - 363s
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legacy (1996-10-10) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-18) - AA
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legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-10-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-10-11) - AA
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legacy (1993-07-08) - 395
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legacy (1993-10-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363b
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accounts-with-accounts-type-medium (1992-10-12) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 403a
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-11-08) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-10-18) - AA
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legacy (1990-10-18) - 363
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resolution (1990-08-06) - RESOLUTIONS
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legacy (1990-05-17) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-02) - CERTNM
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legacy (1989-06-26) - 288
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legacy (1989-10-05) - 123
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legacy (1989-10-05) - 122
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resolution (1989-10-05) - RESOLUTIONS
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resolution (1989-10-06) - RESOLUTIONS
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legacy (1989-10-23) - 88(2)R
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legacy (1989-10-27) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-11-08) - 88(2)P
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statement-of-affairs (1989-11-23) - SA
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legacy (1989-11-23) - 88(2)O
keyboard_arrow_right 1988
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legacy (1988-05-24) - 395
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legacy (1988-06-08) - 395
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accounts-with-accounts-type-medium-group (1988-11-16) - AA
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legacy (1988-11-16) - 363
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legacy (1988-11-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-28) - AA
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legacy (1987-10-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-15) - AA
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legacy (1986-10-15) - 363