GENESIS FORWARDING PROPERTY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
15/09/1715 September 2017 | SOLVENCY STATEMENT DATED 15/09/17 |
15/09/1715 September 2017 | REDUCE ISSUED CAPITAL 15/09/2017 |
15/09/1715 September 2017 | STATEMENT BY DIRECTORS |
15/09/1715 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 |
28/02/1728 February 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
14/12/1614 December 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
08/09/168 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
21/09/1521 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB UNITED KINGDOM |
05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOSEPH CUSHING |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER LITTLE |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
15/06/1115 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE |
21/07/1021 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FAHY |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE |
16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1ST FLOOR, 55 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4UT |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF |
13/07/1013 July 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
12/04/1012 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD FERGUSON CURRIE / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES TRICKER / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK HOWELL / 09/04/2010 |
03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
21/04/0921 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | DIRECTOR'S PARTICULARS KENNETH HOWELL |
14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
11/04/0811 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0327 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/04/039 April 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | SECRETARY RESIGNED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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