GEOTHERMAL INTERNATIONAL LIMITED
| Status | INSOLVENCY-PROCEEDINGS |
| Company No. | 05397984 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2005 |
| Age | 19 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GEOTHERMAL INTERNATIONAL LIMITED is an insolvency-proceedings private limited company with number 05397984. It was incorporated 19 years, 1 month, 30 days ago, on 18 March 2005. The company address is C/O BEGBIES TRAYNOR C/O BEGBIES TRAYNOR, Manchester, M3 4LY.
Company Fillings
Liquidation in administration progress report
Date: 09 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 09 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 31 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 31 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 31 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053979840004
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 22 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Mortgage satisfy charge full
Date: 19 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053979840002
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
New address: 340 Deansgate Manchester M3 4LY
Old address: Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ
Change date: 2021-10-11
Documents
Liquidation in administration appointment of administrator
Date: 08 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type small
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 22 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Appoint person secretary company with name date
Date: 19 Mar 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-11
Officer name: Brendan Corcoran
Documents
Termination secretary company with name termination date
Date: 19 Mar 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Healy
Termination date: 2020-02-11
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joe Lawlor
Appointment date: 2019-03-29
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Richard Nourse
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type full
Date: 23 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavan Patrick Walsh
Termination date: 2018-11-30
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-26
Officer name: Stuart Lawrie
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Nourse
Appointment date: 2017-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-21
Officer name: Richard Nourse
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Nourse
Appointment date: 2017-02-21
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertrand Philippe Pierre Gautier
Termination date: 2017-06-13
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 31 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bertrand Philippe Pierre Gautier
Change date: 2017-03-01
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Change person director company with change date
Date: 30 Mar 2017
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-23
Officer name: Mr Gavan Patrick Walsh
Documents
Change person director company with change date
Date: 30 Mar 2017
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Walsh
Change date: 2015-09-23
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Alistair Lawson
Appointment date: 2016-10-13
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Simpson
Termination date: 2016-10-13
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-26
Capital : 2,012,151.442998 GBP
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053979840004
Charge creation date: 2016-08-03
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Capital allotment shares
Date: 04 Jan 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 1,692,562.2951 GBP
Documents
Change account reference date company current shortened
Date: 14 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-26
Capital : 1,692,562.2951 GBP
Documents
Legacy
Date: 26 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/10/15
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Capital : 1,692,562.2951 GBP
Date: 2015-10-21
Documents
Appoint person secretary company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-23
Officer name: Mr John Healy
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr John Walsh
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Lawrence Robison
Termination date: 2015-07-02
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Gavan Walsh
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Lawrie
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Neil Simpson
Documents
Termination secretary company with name termination date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Simpson
Termination date: 2015-09-23
Documents
Capital alter shares subdivision
Date: 22 Jul 2015
Action Date: 02 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-02
Documents
Capital allotment shares
Date: 22 Jul 2015
Action Date: 02 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-02
Capital : 1,095,062.09510 GBP
Documents
Capital variation of rights attached to shares
Date: 22 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 18 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-18
Charge number: 053979840003
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl John Drage
Termination date: 2015-02-28
Documents
Capital allotment shares
Date: 14 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Capital : 472,821.6701 GBP
Date: 2014-11-05
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 26 Sep 2014
Category: Capital
Type: SH01
Capital : 472,821.6701 GBP
Date: 2014-09-26
Documents
Accounts with accounts type group
Date: 12 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jones
Termination date: 2014-10-31
Documents
Capital name of class of shares
Date: 20 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Address
Type: AD01
Old address: 143 Albany Road Coventry West Midlands CV5 6ND
Change date: 2014-08-11
New address: Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Change person director company with change date
Date: 30 Jan 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-30
Officer name: Mr Anthony Jones
Documents
Accounts with accounts type group
Date: 19 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person secretary company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Simpson
Documents
Termination secretary company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Hobday
Documents
Mortgage create with deed with charge number
Date: 14 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053979840002
Documents
Mortgage satisfy charge full
Date: 15 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Lawrence Robison
Documents
Termination director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Le Sueur
Documents
Mortgage charge whole release with charge number
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Capital allotment shares
Date: 06 Jun 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Capital : 434,892.625 GBP
Date: 2013-04-12
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Jones
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl John Drage
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl John Drage
Documents
Capital alter shares consolidation
Date: 16 May 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-12
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Capital : 434,892.50 GBP
Date: 2013-04-12
Documents
Accounts with accounts type group
Date: 03 May 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital variation of rights attached to shares
Date: 30 Apr 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Apr 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 30 Apr 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-12
Documents
Resolution
Date: 30 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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