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GSE LINING TECHNOLOGY LIMITED - ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 01786050
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- The Paragon Counterslip
- Bristol
- BS1 6BX ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX UK
Management
- Managing Directors
- PAUL FIRRELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-25
- Dissolved on
- 2016-11-11
- SIC/NACE
- 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SGS GEOSYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2014-11-27
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GSE LINING TECHNOLOGY LIMITED Company Description
- GSE LINING TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01786050. Its current trading status is "closed". It was registered 1984-01-25. It was previously called SGS GEOSYSTEMS LIMITED. It has declared SIC or NACE codes as "22210 - Manufacture of plastic plates, sheets, tubes and profiles". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-11-27.It can be contacted at Ernst & Young Llp .
Get GSE LINING TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gse Lining Technology Limited - ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, BS1 6BX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01786050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01786050#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-08-11) - 4.71
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-12) - AA
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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)
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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
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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
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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
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-10) - 288
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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
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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
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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
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-01-25) - NEWINC
