GENESIS FORWARDING PROPERTY SERVICES LIMITED

Company Documents

DateDescription
09/01/189 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

View Document

24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

11/10/1711 October 2017 APPLICATION FOR STRIKING-OFF

View Document

15/09/1715 September 2017 SOLVENCY STATEMENT DATED 15/09/17

View Document

15/09/1715 September 2017 REDUCE ISSUED CAPITAL 15/09/2017

View Document

15/09/1715 September 2017 STATEMENT BY DIRECTORS

View Document

15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1

View Document

15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017

View Document

31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS

View Document

11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

View Document

29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017

View Document

28/02/1728 February 2017 DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN

View Document

28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE

View Document

14/12/1614 December 2016 CURREXT FROM 31/03/2016 TO 31/12/2016

View Document

08/09/168 September 2016 DIRECTOR APPOINTED MR MARK STEVEN KURZEJA

View Document

22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD

View Document

21/09/1521 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

View Document

02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 30/06/14

View Document

27/04/1527 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

View Document

08/04/148 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
647 RIVER GARDENS
FELTHAM
MIDDLESEX
TW14 0RB
UNITED KINGDOM

View Document

05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD

View Document

04/07/134 July 2013 DIRECTOR APPOINTED MR JOHN DAVID EYRE

View Document

04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS

View Document

04/07/134 July 2013 DIRECTOR APPOINTED MR JAMES FRANCIS IRVING

View Document

23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

View Document

11/04/1311 April 2013 DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS

View Document

11/04/1311 April 2013 DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD

View Document

10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH JOSEPH CUSHING

View Document

10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN

View Document

21/05/1221 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

17/04/1217 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

View Document

20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MORTER

View Document

16/01/1216 January 2012 DIRECTOR APPOINTED MR GRAHAM ANDREW WARD

View Document

13/01/1213 January 2012 DIRECTOR APPOINTED MR PETER ROHAN SPROGIS

View Document

13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER LITTLE

View Document

21/11/1121 November 2011 DIRECTOR APPOINTED MR MARK ANDREW WARDMAN

View Document

15/06/1115 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

View Document

31/05/1131 May 2011 DIRECTOR APPOINTED MR GARY MORTER

View Document

17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY

View Document

12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE

View Document

21/07/1021 July 2010 DIRECTOR APPOINTED MR CHRISTOPHER FAHY

View Document

20/07/1020 July 2010 DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING

View Document

20/07/1020 July 2010 DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE

View Document

16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE

View Document

16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1ST FLOOR, 55 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4UT

View Document

16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL

View Document

16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER

View Document

16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF

View Document

13/07/1013 July 2010 CURREXT FROM 31/01/2011 TO 30/06/2011

View Document

19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

View Document

12/04/1012 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

View Document

12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD FERGUSON CURRIE / 09/04/2010

View Document

12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES TRICKER / 09/04/2010

View Document

12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 09/04/2010

View Document

12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK HOWELL / 09/04/2010

View Document

03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/01/09

View Document

21/04/0921 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

View Document

21/05/0821 May 2008 DIRECTOR'S PARTICULARS KENNETH HOWELL

View Document

14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08

View Document

11/04/0811 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

View Document

06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 31/01/07

View Document

13/04/0713 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

View Document

27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/01/06

View Document

10/04/0610 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

View Document

26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05

View Document

20/04/0520 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

View Document

24/03/0524 March 2005 SECRETARY'S PARTICULARS CHANGED

View Document

24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

View Document

20/04/0420 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

View Document

07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/0327 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04

View Document

09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

09/04/039 April 2003 DIRECTOR RESIGNED

View Document

09/04/039 April 2003 SECRETARY RESIGNED

View Document

09/04/039 April 2003 NEW DIRECTOR APPOINTED

View Document

09/04/039 April 2003 NEW DIRECTOR APPOINTED

View Document

09/04/039 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

09/04/039 April 2003 NEW DIRECTOR APPOINTED

View Document

08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information