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GEOCEL LIMITED - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom
Company Information
- Company registration number
- 02539551
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- MORLEY, Catherine Geraldene
- WALKER, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-14
- Dissolved on
- 2023-08-18
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- Sherwin-Williams Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLEXEAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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GEOCEL LIMITED Company Description
- GEOCEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02539551. Its current trading status is "closed". It was registered 1990-09-14. It was previously called FLEXEAL LIMITED. It has declared SIC or NACE codes as "20301". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Bridgewater Place .
Get GEOCEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geocel Limited - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, 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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-18) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-21) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-19) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-01-14) - 600
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resolution (2021-01-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-full (2016-12-30) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-group (2015-06-04) - AA
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legacy (2015-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
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legacy (2015-03-09) - CAP-SS
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resolution (2015-03-09) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-group (2014-09-16) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-18) - AP01
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miscellaneous (2012-12-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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termination-secretary-company-with-name (2012-06-18) - TM02
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termination-director-company-with-name (2012-06-18) - TM01
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legacy (2012-01-17) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-16) - AA
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legacy (2011-10-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-group (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-group (2009-07-01) - AA
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auditors-resignation-company (2009-09-10) - AUD
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miscellaneous (2009-09-10) - MISC
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legacy (2009-04-07) - 288b
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miscellaneous (2009-10-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363s
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288c
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legacy (2007-04-24) - 403a
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legacy (2007-10-20) - 395
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-09-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-12-29) - 395
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legacy (2006-05-15) - 288a
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legacy (2006-10-09) - 363s
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legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-12) - 395
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legacy (2005-07-21) - 288c
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legacy (2005-09-22) - 363s
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legacy (2005-03-09) - 403a
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-01-08) - 288a
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legacy (2004-04-08) - 288c
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legacy (2004-07-02) - 395
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legacy (2004-01-14) - 288a
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-17) - RESOLUTIONS
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auditors-resignation-company (2003-03-24) - AUD
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-09-24) - 363s
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legacy (2003-04-25) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 395
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 288a
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legacy (2001-12-18) - 88(3)
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legacy (2001-12-18) - 88(2)R
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resolution (2001-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-09-18) - 363s
-
legacy (2001-05-14) - 288b
-
legacy (2001-02-03) - 403a
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-08) - 395
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-23) - AUD
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legacy (2000-12-09) - 395
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
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legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-02-06) - 403a
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accounts-with-accounts-type-full (1999-03-22) - AA
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legacy (1999-10-19) - 363s
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certificate-change-of-name-company (1999-02-26) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-09-23) - 363s
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legacy (1998-03-17) - 288a
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auditors-resignation-company (1998-01-07) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-09-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-18) - 395
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legacy (1996-10-15) - 395
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legacy (1996-10-11) - 363s
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legacy (1996-10-11) - 288b
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certificate-change-of-name-company (1996-09-30) - CERTNM
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 363s
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-03-23) - 288
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legacy (1994-09-05) - 363s
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accounts-with-accounts-type-full (1994-03-28) - AA
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-01-18) - 288
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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legacy (1992-09-28) - 363b
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-05-12) - 288
keyboard_arrow_right 1991
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legacy (1991-10-09) - 287
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legacy (1991-04-03) - 88(2)O
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legacy (1991-04-03) - 88(3)
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legacy (1991-05-13) - 224
-
legacy (1991-05-22) - 288
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legacy (1991-10-09) - 363b
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legacy (1991-07-19) - 395
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-03-25) - 88(2)P
keyboard_arrow_right 1990
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legacy (1990-11-05) - 123
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incorporation-company (1990-09-14) - NEWINC
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memorandum-articles (1990-11-05) - MEM/ARTS
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resolution (1990-11-05) - RESOLUTIONS
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legacy (1990-11-15) - 287
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legacy (1990-11-15) - 288