GENESIS PROPERTIES 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1231 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | APPLICATION FOR STRIKING-OFF |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY KIM SALTER |
| 19/07/1119 July 2011 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 13 August 2010 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 4 DUNDURN WALK ST FILLANS CRIEFF PERTHSHIRE PH6 2NA |
| 03/06/113 June 2011 | DISS REQUEST WITHDRAWN |
| 20/05/1120 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1111 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM HOULDSWORTH SALTER / 16/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LOUISE SALTER / 16/08/2010 |
| 26/07/1026 July 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGELS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RIEGELS / 27/01/2009 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM SALTER / 01/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SALTER / 01/01/2009 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED KIM SALTER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS SALTER |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0427 August 2004 | S366A DISP HOLDING AGM 13/08/04 |
| 27/08/0427 August 2004 | S386 DISP APP AUDS 13/08/04 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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