GENESIS PROPERTIES 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1412 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/03/1426 March 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/12/1320 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/06/1327 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/06/1325 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/04/138 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/03/131 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 18 DUNDURN WALK ST. FILLANS CRIEFF PERTHSHIRE PH6 2NA SCOTLAND |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 01/08/121 August 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY KIM SALTER |
| 31/07/1231 July 2012 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY KIM SALTER |
| 12/06/1212 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGELS |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 4 DUNDURN WALK ST. FILLANS CRIEFF PERTHSHIRE PH6 2NA |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/03/1130 March 2011 | 14/02/11 NO CHANGES |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LOUISE SALTER / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM HOULDSWORTH SALTER / 16/08/2010 |
| 26/07/1026 July 2010 | AUDITOR'S RESIGNATION |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/03/1018 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/03/0912 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/03/0910 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY RIEGELS / 27/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SALTER / 01/01/2009 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM SALTER / 01/01/2009 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED RICHARD ANTHONY RIEGELS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0523 June 2005 | DEC MORT/CHARGE ***** |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0322 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/07/038 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | S366A DISP HOLDING AGM 14/02/03 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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