GENESIS PROPERTIES 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | STRUCK OFF AND DISSOLVED |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/01/133 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY KIM SALTER |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGELS |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY KIM SALTER |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 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 |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 30/03/1130 March 2011 | 28/01/11 NO CHANGES |
| 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 |
| 24/06/1024 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 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 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD 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 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS SALTER |
| 17/06/0817 June 2008 | SECRETARY APPOINTED KIM SALTER |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0613 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0626 January 2006 | RETURN MADE UP TO 28/01/06; CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0325 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 28/01/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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