GENEVA ENVIRONMENTAL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
12/12/1312 December 2013 | 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 |
04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/03/104 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUFFY / 04/03/2010 |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD ALFRED AINSWORTH / 04/03/2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
06/03/096 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
14/03/0814 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/03/075 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS; AMEND |
10/03/0610 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
30/03/0430 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
19/03/0219 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
14/03/0114 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/03/0017 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/03/9924 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/04/982 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 52 GROVE ROAD BLABY LEICESTER LE8 4DG |
12/03/9712 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
21/05/9621 May 1996 | SECRETARY RESIGNED |
21/05/9621 May 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
08/05/968 May 1996 | NEW SECRETARY APPOINTED |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/03/959 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
25/04/9425 April 1994 | RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS |
25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/04/9425 April 1994 | DIRECTOR RESIGNED |
25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 EXECUTIVE HOUSE MILL LANE BLABY LEICESTERSHIRE .LE8 3FG |
25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 52 GROVE ROAD BLABY LEICESTER LE8 4DG |
27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
14/05/9314 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
27/04/9227 April 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
16/03/9216 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
16/03/9216 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 |
29/10/9129 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
17/12/9017 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/10/90 |
07/11/907 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
02/05/892 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8919 April 1989 | ADOPT MEM AND ARTS 110489 |
12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 2 BACHES STREET LONDON N1 6UB |
07/04/897 April 1989 | COMPANY NAME CHANGED MINEBOW LIMITED CERTIFICATE ISSUED ON 10/04/89 |
05/04/895 April 1989 | ALTER MEM AND ARTS 070389 |
27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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