GENESIS FORWARDING GROUP LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/182 November 2018 APPLICATION FOR STRIKING-OFF

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13/09/1813 September 2018 13/09/18 STATEMENT OF CAPITAL GBP 1

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13/09/1813 September 2018 REDUCE ISSUED CAPITAL 13/09/2018

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13/09/1813 September 2018 STATEMENT BY DIRECTORS

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13/09/1813 September 2018 SOLVENCY STATEMENT DATED 13/09/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / TOLL GROUP (UK) LIMITED / 06/04/2016

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE

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14/12/1614 December 2016 CURREXT FROM 31/03/2016 TO 31/12/2016

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02/09/162 September 2016 DIRECTOR APPOINTED MR MARK STEVEN KURZEJA

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21/06/1621 June 2016 30/06/15 STATEMENT OF CAPITAL GBP 521157

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD

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15/09/1515 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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30/06/1530 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FLEHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED MR JAMES FRANCIS IRVING

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS

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04/07/134 July 2013 DIRECTOR APPOINTED MR JOHN DAVID EYRE

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11/04/1311 April 2013 DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING

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10/04/1310 April 2013 DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN

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28/06/1228 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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21/05/1221 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MORTER

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16/01/1216 January 2012 DIRECTOR APPOINTED MR GRAHAM ANDREW WARD

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROHAN SPROGIS / 31/12/2011

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE

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13/01/1213 January 2012 DIRECTOR APPOINTED MR PETER ROHAN SPROGIS

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21/11/1121 November 2011 DIRECTOR APPOINTED MR MARK ANDREW WARDMAN

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11/10/1111 October 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR GARY MORTER

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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27/07/1027 July 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY

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23/07/1023 July 2010 AUDITOR'S RESIGNATION

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22/07/1022 July 2010 PREVSHO FROM 30/06/2011 TO 30/06/2010

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL

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13/07/1013 July 2010 CURREXT FROM 31/01/2011 TO 30/06/2011

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR 55 SOUTH ST EASTBOURNE E SUSSEXBN21 4UT

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER

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13/07/1013 July 2010 DIRECTOR APPOINTED HUGH JOSEPH CUSHING

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13/07/1013 July 2010 DIRECTOR APPOINTED PAUL ALEXANDER LITTLE

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08/07/108 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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19/05/1019 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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01/07/091 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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05/09/085 September 2008 CONSO

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05/09/085 September 2008 CONSOLIDATION OF SHARES 01/09/2008

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05/09/085 September 2008 VARYING SHARE RIGHTS AND NAMES

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05/09/085 September 2008 ADOPT ARTICLES 01/09/2008

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05/08/085 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 GBP IC 70525/42525 19/05/08 GBP SR 28000@1=28000

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22/05/0822 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWELL / 21/05/2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWELL / 21/05/2008

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14/05/0814 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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07/07/067 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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08/07/058 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 SECRETARY'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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14/08/0314 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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29/07/0229 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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17/07/0217 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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08/07/018 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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21/06/0021 June 2000 RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS

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09/08/999 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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26/07/9926 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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14/07/9814 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ADOPT MEM AND ARTS 06/04/98

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13/07/9813 July 1998 CONVERSION OF SHARES 06/04/98

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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27/10/9727 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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04/08/974 August 1997 RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS

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11/03/9711 March 1997 ADOPT MEM AND ARTS 03/02/97

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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28/06/9628 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ALTER MEM AND ARTS 14/04/96

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16/05/9616 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9531 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9517 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/07/957 July 1995 £ IC 70700/53025 19/05/95 £ SR 17675@1=17675

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07/07/957 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/957 July 1995 ADOPT MEM AND ARTS 19/05/95

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01/05/951 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/06/946 June 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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15/11/9315 November 1993 £ NC 20000/100000 12/10/93

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15/11/9315 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9312 November 1993 COMPANY NAME CHANGED GENESIS AIRLINE SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/93

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12/11/9312 November 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/93

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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09/07/939 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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03/08/923 August 1992 DIRECTOR'S PARTICULARS CHANGED

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03/08/923 August 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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25/06/9125 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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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

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 30/01/91

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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09/08/909 August 1990 REGISTERED OFFICE CHANGED ON 09/08/90 FROM: FLAT 1 6 THE GOFFS EASTBOURNE EAST SUSSEX BN21 1HD

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09/08/909 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89

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17/07/8917 July 1989 COMPANY NAME CHANGED GENESIS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 18/07/89

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01/06/891 June 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 16 CORNFIELD TERRACE EASTBOURNE BN21 4NT

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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04/03/884 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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03/03/883 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/11/8625 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8614 November 1986 CERTIFICATE OF INCORPORATION

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