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GSE LINING TECHNOLOGY LIMITED - ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01786050
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- ERNST & YOUNG LLP
- The Paragon Counterslip
- Bristol
- BS1 6BX ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX UK
Management
- Geschäftsführung
- PAUL FIRRELL
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1984
- Gelöscht am:
- 2016-11-11
- SIC/NACE
- 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SGS GEOSYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2014-11-27
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GSE LINING TECHNOLOGY LIMITED Firmenbeschreibung
- GSE LINING TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01786050. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.01.1984 registriert. GSE LINING TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SGS GEOSYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22210 - Manufacture of plastic plates, sheets, tubes and profiles" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2014.Die Firma kann schriftlich über Ernst & Young Llp erreicht werden.
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Sie befinden sich hier: Gse Lining Technology Limited - ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-08-11) - 4.71
keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-05-07) - MR04
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DIRECTOR APPOINTED MR PAUL FIRRELL (2015-07-17) - AP01
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DIRECTOR APPOINTED MR BRIAN RICHARDS (2015-07-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILCOX (2015-08-03) - TM01
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REDUCE ISSUED CAPITAL 31/07/2015 (2015-08-13) - RES06
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DECLARATION OF SOLVENCY (2015-09-04) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-08-18) - 600
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM (2015-08-20) - AD01
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SAIL ADDRESS CREATED (2015-08-20) - AD02
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SPECIAL RESOLUTION TO WIND UP (2015-08-18) - LRESSP
keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-12-31) - DISS40
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FIRST GAZETTE (2014-12-30) - GAZ1
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27/11/14 FULL LIST (2014-12-29) - AR01
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27/11/13 FULL LIST (2014-01-13) - AR01
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, C/O MANCHETTS TRANSPORT HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UU, ENGLAND (2014-01-13) - AD01
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 49C FORDHAM ROAD, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5AH, UNITED KINGDOM (2014-01-13) - AD01
keyboard_arrow_right 2013
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27/11/12 FULL LIST (2013-01-04) - AR01
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DIRECTOR APPOINTED MRS CLAIRE WILCOX (2013-06-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS (2013-06-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-01) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-05-15) - AA
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DISS40 (DISS40(SOAD)) (2012-01-14) - DISS40
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27/11/11 FULL LIST (2012-01-13) - AR01
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FIRST GAZETTE (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY PETRA EMMEL (2011-03-16) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETRA EMMEL (2011-03-16) - TM01
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 7310 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9TN (2011-04-06) - AD01
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FIRST GAZETTE (2011-05-10) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR DIETER JOST (2011-05-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-13) - AA
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DISS40 (DISS40(SOAD)) (2011-05-14) - DISS40
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DIRECTOR APPOINTED MR BRIAN RICHARDS (2011-05-13) - AP01
keyboard_arrow_right 2010
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27/11/10 FULL LIST (2010-12-22) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-21) - MG01
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27/11/09 FULL LIST (2010-06-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-05-04) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS (2009-01-13) - 363s
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APPOINTMENT TERMINATED SECRETARY BRIAN RICHARDS (2009-02-27) - 288b
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DIRECTOR APPOINTED PETRA NO EMMEL (2009-03-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETRA EMMEL (2009-03-13) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA EMMEL / 02/03/2009 (2009-03-02) - 288c
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SECRETARY APPOINTED FINANCE DIRECTOR EUROPE PETRA EMMEL (2009-03-16) - 288a
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DIRECTOR APPOINTED PETRA EMMEL (2009-03-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL FIRRELL (2009-03-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR BRIAN RICHARDS (2009-03-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-20) - AA
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27/11/08 FULL LIST (2009-12-17) - AR01
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DIRECTOR APPOINTED DIETER OTTO JOST (2009-03-19) - 288a
keyboard_arrow_right 2008
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SECRETARY APPOINTED BRIAN RICHARDS (2008-07-03) - 288a
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AUDITOR'S RESIGNATION (2008-06-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-11) - AA
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APPOINTMENT TERMINATED SECRETARY STEPHEN BUCK (2008-03-06) - 288b
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-12) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-22) - 288a
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SECRETARY RESIGNED (2005-12-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-29) - AA
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS (2004-12-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-01) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-20) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-30) - 244
keyboard_arrow_right 2002
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS (2002-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-02) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS (2001-12-04) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-01) - 244
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DIRECTOR RESIGNED (2001-04-06) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-06) - 288b
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363s
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NEW DIRECTOR APPOINTED (2000-04-16) - 288a
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DIRECTOR RESIGNED (2000-04-16) - 288b
keyboard_arrow_right 1999
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS (1999-11-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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NEW SECRETARY APPOINTED (1999-07-20) - 288a
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS (1999-01-21) - 363s
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-29) - 288b
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SECRETARY RESIGNED (1998-09-01) - 288b
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S252 DISP LAYING ACC 08/10/98 (1998-10-14) - (W)ELRES
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM: (1998-10-14) - 287
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LOCATION OF REGISTER OF MEMBERS (1998-10-14) - 353
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S386 DIS APP AUDS 08/10/98 (1998-10-14) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-27) - AA
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NEW DIRECTOR APPOINTED (1998-12-17) - 288a
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COMPANY NAME CHANGED (1998-12-31) - CERTNM
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S366A DISP HOLDING AGM 08/10/98 (1998-10-14) - (W)ELRES
keyboard_arrow_right 1997
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS (1997-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-07) - AA
keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-05-15) - 288
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS (1996-01-31) - 363s
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DIRECTOR RESIGNED (1996-02-28) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-15) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-15) - 288
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM: (1996-05-15) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-09-28) - 403a
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NEW SECRETARY APPOINTED (1996-08-29) - 288
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS (1996-12-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-29) - AA
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-02) - AA
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RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS (1995-02-16) - 363s
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NEW DIRECTOR APPOINTED (1995-02-16) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-02-16) - 363(288)
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DIRECTOR RESIGNED (1995-01-30) - 288
keyboard_arrow_right 1994
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£ NC 2000/100000 (1994-01-04) - 123
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S386 DISP APP AUDS 01/12/93 (1994-01-04) - ELRES
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NC INC ALREADY ADJUSTED 01/12/93 (1994-01-04) - SRES04
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RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS (1994-01-11) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-01-11) - 363(288)
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AD 01/12/93--------- (1994-01-13) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-26) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (1994-01-13) - 88(3)
keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-11-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-07) - 288
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COMPANY NAME CHANGED (1993-10-14) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-30) - AA
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RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS (1993-02-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-02-26) - 363(288)
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-05) - AA
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RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS (1992-02-20) - 363a
keyboard_arrow_right 1991
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NC INC ALREADY ADJUSTED (1991-02-06) - 123
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NC INC ALREADY ADJUSTED 08/10/90 (1991-02-06) - SRES04
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ADOPT MEM AND ARTS 08/10/90 (1991-02-06) - SRES01
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DIRECTOR RESIGNED (1991-03-07) - 288
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AD 08/10/90--------- (1991-02-06) - 88(2)R
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DIRECTOR RESIGNED (1991-04-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-13) - 395
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DIRECTOR RESIGNED (1991-03-20) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-09) - 363
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COMPANY NAME CHANGED (1990-10-04) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-04-09) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-12-05) - 225(1)
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RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS (1990-12-24) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-05) - AA
keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-10) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS (1988-12-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-01) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-20) - AA
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RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS (1987-10-20) - 363
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-11) - AA
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RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS (1986-08-23) - 363
keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-01-25) - NEWINC