TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED: Filings

  • Overview

    Company NameTRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09453821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Robert William Travis as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Sally Evans as a secretary on Jun 11, 2024

    1 pagesTM02

    Termination of appointment of George William Tuckwell as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Alasdair Alan Ryder as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of David William James as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Carl Matthew England as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of David Glyn Baker as a director on Jun 11, 2024

    1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 094538210001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Sally Evans on Feb 23, 2023

    1 pagesCH03

    Director's details changed for Mr Robert William Travis on Feb 23, 2023

    2 pagesCH01

    Director's details changed for Mr David William James on Feb 23, 2023

    2 pagesCH01

    Director's details changed for Mr Carl Matthew England on Feb 23, 2023

    2 pagesCH01

    Director's details changed for Mr David Glyn Baker on Feb 23, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Sally Ann Evans on Feb 23, 2023

    1 pagesCH03

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: various documents approved 18/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0