GENESIS BUSINESS DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/06/101 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/02/105 February 2010 | APPLICATION FOR STRIKING-OFF |
04/02/104 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURROUGH ARMSTRONG MACDONNELL / 06/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURROUGH ARMSTRONG MACDONNELL / 11/10/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MURROUGH ARMSTRONG MACDONNELL / 11/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTON / 11/10/2009 |
05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
06/01/096 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ |
21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
03/11/033 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
01/11/011 November 2001 | � IC 7500/1500 24/10/01 � SR 6000@1=6000 |
28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | SECRETARY RESIGNED |
08/07/018 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 7 LINDEN CLOSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
09/11/999 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
01/06/991 June 1999 | NEW SECRETARY APPOINTED |
20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
19/05/9919 May 1999 | SECRETARY RESIGNED |
18/11/9818 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
19/11/9619 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
05/11/945 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
05/11/945 November 1994 | |
12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | � NC 1000/10000 29/11/ |
31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9426 January 1994 | |
26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/9426 January 1994 | |
17/01/9417 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 7 LINDEN CLOSE TURNBRIDGE WELLS KENT TN4 8HH |
06/12/936 December 1993 | |
06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 186 HAMMERSMITH ROAD LONDON W6 7DJ |
25/11/9325 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/11/9318 November 1993 | COMPANY NAME CHANGED ARKEM LIMITED CERTIFICATE ISSUED ON 19/11/93 |
12/10/9312 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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