GENESIS FORWARDING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/11/182 November 2018 | APPLICATION FOR STRIKING-OFF |
13/09/1813 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 1 |
13/09/1813 September 2018 | REDUCE ISSUED CAPITAL 13/09/2018 |
13/09/1813 September 2018 | STATEMENT BY DIRECTORS |
13/09/1813 September 2018 | SOLVENCY STATEMENT DATED 13/09/18 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / TOLL GROUP (UK) LIMITED / 06/04/2016 |
06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 |
28/02/1728 February 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
14/12/1614 December 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
02/09/162 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
21/06/1621 June 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 521157 |
15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
15/09/1515 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FLEHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
05/07/135 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROHAN SPROGIS / 31/12/2011 |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
11/10/1111 October 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE |
14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
27/07/1027 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY |
23/07/1023 July 2010 | AUDITOR'S RESIGNATION |
22/07/1022 July 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL |
13/07/1013 July 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR 55 SOUTH ST EASTBOURNE E SUSSEXBN21 4UT |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER |
13/07/1013 July 2010 | DIRECTOR APPOINTED HUGH JOSEPH CUSHING |
13/07/1013 July 2010 | DIRECTOR APPOINTED PAUL ALEXANDER LITTLE |
08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
01/07/091 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
05/09/085 September 2008 | CONSO |
05/09/085 September 2008 | CONSOLIDATION OF SHARES 01/09/2008 |
05/09/085 September 2008 | VARYING SHARE RIGHTS AND NAMES |
05/09/085 September 2008 | ADOPT ARTICLES 01/09/2008 |
05/08/085 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | GBP IC 70525/42525 19/05/08 GBP SR 28000@1=28000 |
22/05/0822 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWELL / 21/05/2008 |
21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWELL / 21/05/2008 |
14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/07/046 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
14/08/0314 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
08/07/018 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS |
09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
14/07/9814 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | ADOPT MEM AND ARTS 06/04/98 |
13/07/9813 July 1998 | CONVERSION OF SHARES 06/04/98 |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
04/08/974 August 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS |
11/03/9711 March 1997 | ADOPT MEM AND ARTS 03/02/97 |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
16/05/9616 May 1996 | ALTER MEM AND ARTS 14/04/96 |
16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
07/07/957 July 1995 | £ IC 70700/53025 19/05/95 £ SR 17675@1=17675 |
07/07/957 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/957 July 1995 | ADOPT MEM AND ARTS 19/05/95 |
01/05/951 May 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
06/06/946 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
15/11/9315 November 1993 | £ NC 20000/100000 12/10/93 |
15/11/9315 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9312 November 1993 | COMPANY NAME CHANGED GENESIS AIRLINE SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/93 |
12/11/9312 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/93 |
04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
09/07/939 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/08/923 August 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
25/06/9125 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: UNIT 4 POTTS MARSH INDUSTRIAL ESTATE WESTHAM, EASTBOURNE EAST SUSSEX BN24 5NH |
04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/01/91 |
09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: FLAT 1 6 THE GOFFS EASTBOURNE EAST SUSSEX BN21 1HD |
09/08/909 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
17/07/8917 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89 |
17/07/8917 July 1989 | COMPANY NAME CHANGED GENESIS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 18/07/89 |
01/06/891 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 16 CORNFIELD TERRACE EASTBOURNE BN21 4NT |
24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
04/03/884 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8614 November 1986 | CERTIFICATE OF INCORPORATION |
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