GENESIS TELECOMS BLACKBURN LTD
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | Application to strike the company off the register |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 12/07/2112 July 2021 | Withdraw the company strike off application |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/05/2014 May 2020 | PURCHASE CONTRACT 05/01/2020 |
| 12/03/2012 March 2020 | 09/01/17 STATEMENT OF CAPITAL GBP 2 |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/02/2013 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/2010 February 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 07/02/20. SHARES ALLOTTED ON 20/12/16. BARCODE A8Y4X4IW |
| 07/02/207 February 2020 | SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 102 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LEE / 10/08/2016 |
| 10/09/1810 September 2018 | SECOND FILING OF AP01 FOR STUART DAVID LEE |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | CESSATION OF MARIE MELANIE ELIZABETH RUSHWORTH AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FRANCIS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE WHITESTAKE PRESTON LANCASHIRE PR4 4BA |
| 10/01/1710 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARIE RUSHWORTH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE RUSHWORTH |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048040090001 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JOHN EDWARD CAHILL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR STUART DAVID LEE |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS MARIE MELANIE RUSHWORTH |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE MELANIE RUSHWORTH / 05/10/2015 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHWORTH |
| 05/10/155 October 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM GROUND FLOOR OFFICE SUITE 2 FERRY ROAD OFFICE PARK ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 20 STRATFIELD PLACE LEYLAND LANCASHIRE PR25 3PY |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE MELANIE ELIZABETH RUSHWORTH / 30/06/2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELDRED RUSHWORTH / 30/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/096 November 2009 | ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | ALTER ARTICLES |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PEARLBROOK ASSOCIATES 169 CHORLEY NEW ROAD HORWICH BOLTON BL6 5QE |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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