GENESIS FORWARDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
15/09/1715 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1 |
15/09/1715 September 2017 | SOLVENCY STATEMENT DATED 15/09/17 |
15/09/1715 September 2017 | REDUCE ISSUED CAPITAL 15/09/2017 |
15/09/1715 September 2017 | STATEMENT BY DIRECTORS |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
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 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
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 |
30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
08/03/168 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 296275 |
22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
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 APPOINTED MR PETER ROHAN SPROGIS |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
15/04/1115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE |
14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
26/07/1026 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY |
22/07/1022 July 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR, 55, SOUTH STREET, EASTBOURNE, EAST SUSSEX, BN21 4UT. |
13/07/1013 July 2010 | CURREXT FROM 01/02/2011 TO 30/06/2011 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL |
13/07/1013 July 2010 | DIRECTOR APPOINTED PAUL ALEXANDER LITTLE |
13/07/1013 July 2010 | DIRECTOR APPOINTED HUGH JOSEPH CUSHING |
19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD FERGUSON CURRIE / 12/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK HOWELL / 12/04/2010 |
13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES TRICKER / 12/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 12/04/2010 |
03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | DIRECTOR'S PARTICULARS KENNETH HOWELL |
14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
05/04/065 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | FULL 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 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
19/03/0519 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
04/03/054 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 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
20/03/0120 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
31/03/0031 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9930 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9820 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
04/04/974 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
20/03/9520 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
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 |
09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
30/04/9330 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED |
28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
05/05/925 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS |
25/01/9125 January 1991 | � NC 70000/71000 16/01/91 |
25/01/9125 January 1991 | NC INC ALREADY ADJUSTED 16/01/91 PARTS OF SHARES 16/01/91 NC INC ALREADY ADJUSTED 03/01/91 |
25/01/9125 January 1991 | PARTS OF SHARES 16/01/91 |
17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 UNIT 4, POTTS MARSH IND EST, WESTHAM, EASTBOURNE, EAST SUSSEX, BN24 5NH. |
28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 UNIT 5 MCKAY TRADING ESTATE BLCKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE |
25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
25/04/9025 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | NC INC ALREADY ADJUSTED 03/01/90 |
15/02/9015 February 1990 | � NC 10000/70000 03/01/90 |
15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/9015 February 1990 | NC INC ALREADY ADJUSTED 03/01/90 |
15/02/9015 February 1990 | AUDITOR'S RESIGNATION |
14/09/8914 September 1989 | DIRECTOR RESIGNED |
25/05/8925 May 1989 | NC INC ALREADY ADJUSTED |
23/05/8923 May 1989 | NC INC ALREADY ADJUSTED |
23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | � NC 1000/10000 27/01/ |
04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
04/05/894 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/8823 May 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 01/02/88 |
01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 UNIT 5 MBKAY TRADING ESTATE BLACKTHORNE ROAD SLOUGH BERKSHIRE SL3 0AH |
05/08/875 August 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 |
05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 LEITH HOUSE 47/57 GRESHAM STREET LONDON EC2V 7EH |
06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/8613 February 1986 | CERTIFICATE OF INCORPORATION |
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