GEOMETRIX LIMITED

Key Data

Status

Dissolved

Company No.

00229474

Incorporation date

04/04/1928

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

03/04/2013

Final Gazette dissolved following liquidation

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04/01/2013

Return of final meeting in a creditors' voluntary winding up

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21/08/2012

Liquidators' statement of receipts and payments to 2012-07-31

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25/08/2011

Statement of affairs with form 4.19

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25/08/2011

Appointment of a voluntary liquidator

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23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/08/2011

Resolutions

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10/08/2011

Registered office address changed from Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 2011-08-10

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03/08/2011

Particulars of a mortgage or charge / charge no: 8

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16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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31/01/2011

Registered office address changed from Chase Road Brownhills Walsall West Midlands WS8 6JU on 2011-01-31

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

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06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Jonathan Charles Cook on 2009-11-18

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18/11/2009

Secretary's details changed for Jonathan Charles Cook on 2009-11-18

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18/11/2009

Director's details changed for David Geoffrey Cook on 2009-11-18

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18/11/2009

Secretary's details changed for Jonathan Charles Cook on 2009-11-18

View PDF (1 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

16/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

31/03/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

22/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/05/2007

Return made up to 14/03/07; full list of members

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16/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Secretary resigned;director resigned

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11/01/2007

Director resigned

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19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/03/2006

Return made up to 14/03/06; full list of members

View PDF (4 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

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23/03/2005

Return made up to 14/03/05; full list of members

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20/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/03/2004

Return made up to 14/03/04; full list of members

View PDF (10 pages)

21/01/2004

New director appointed

View PDF (2 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

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03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

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29/07/2003

Particulars of mortgage/charge

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11/07/2003

Particulars of mortgage/charge

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21/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

19/03/2002

Return made up to 14/03/02; full list of members

View PDF (9 pages)

21/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/03/2001

Return made up to 14/03/01; full list of members

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08/03/2001

Registered office changed on 08/03/01

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08/03/2001

Location of register of members address changed

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11/09/2000

Auditor's resignation

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20/03/2000

Return made up to 14/03/00; full list of members

View PDF (9 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

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20/03/2000

Location of register of members address changed

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16/03/2000

Accounts for a small company made up to 1999-12-31

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26/03/1999

Accounts for a small company made up to 1998-12-31

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26/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

17/03/1998

Accounts for a small company made up to 1997-12-31

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07/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

06/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

23/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/04/1994

Accounts for a small company made up to 1993-12-31

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08/04/1994

Return made up to 14/03/94; change of members

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08/04/1994

Secretary's particulars changed;director's particulars changed

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11/01/1994

Certificate of change of name

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02/04/1993

Accounts for a small company made up to 1992-12-31

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02/04/1993

Return made up to 03/04/93; no change of members

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02/04/1993

Director's particulars changed

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21/01/1993

New director appointed

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22/10/1992

Accounts for a small company made up to 1991-12-31

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31/03/1992

Return made up to 03/04/92; full list of members

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31/03/1992

Registered office changed on 31/03/92

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16/04/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Return made up to 03/04/91; no change of members

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21/04/1990

Declaration of satisfaction of mortgage/charge

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20/04/1990

Accounts for a small company made up to 1989-12-31

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20/04/1990

Return made up to 03/04/90; no change of members

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28/04/1989

Accounts for a small company made up to 1988-12-31

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28/04/1989

Return made up to 14/04/89; full list of members

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17/04/1989

Director resigned

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04/05/1988

Accounts for a small company made up to 1987-12-31

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04/05/1988

Return made up to 13/04/88; full list of members

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28/04/1987

Accounts for a small company made up to 1986-12-31

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28/04/1987

Return made up to 07/04/87; full list of members

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04/08/1986

Accounts for a small company made up to 1985-12-31

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04/08/1986

Return made up to 28/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Jonathan Charles	Director	08/01/1993 - Present	-
Cook, David Geoffrey	Director	05/01/2004 - Present	1
Cook, Jonathan Charles	Secretary	02/01/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GEOMETRIX LIMITED

GEOMETRIX LIMITED is an(a) Dissolved company incorporated on 04/04/1928 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOMETRIX LIMITED?

GEOMETRIX LIMITED is currently Dissolved. It was registered on 04/04/1928 and dissolved on 03/04/2013.

Where is GEOMETRIX LIMITED located?

GEOMETRIX LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does GEOMETRIX LIMITED do?

GEOMETRIX LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GEOMETRIX LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.