GENESIS FORWARDING SERVICES LIMITED
Company number 01989283 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Sep 2017 | SOLVENCY STATEMENT DATED 15/09/17 | View document |
| 15 Sep 2017 | REDUCE ISSUED CAPITAL 15/09/2017 | View document |
| 15 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE | View document |
| 14 Dec 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA | View document |
| 30 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 296275 | View document |
| 22 Sep 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · 647 RIVER GARDENS · NORTH FELTHAM TRADING ESTATE · FELTHAM · MIDDLESEX · TW14 0RB | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 18 pages | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING | View document |
| 22 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR GARY MORTER | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY | View document |
| 15 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD CURRIE | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY | View document |
| 22 Jul 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TRICKER · 2 pages | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DUGALD CURRIE | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR, 55, SOUTH STREET, EASTBOURNE, EAST SUSSEX, BN21 4UT. | View document |
| 13 Jul 2010 | CURREXT FROM 01/02/2011 TO 30/06/2011 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWELL | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED PAUL ALEXANDER LITTLE | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED HUGH JOSEPH CUSHING | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD FERGUSON CURRIE / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK HOWELL / 12/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES TRICKER / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 12/04/2010 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR'S PARTICULARS KENNETH HOWELL | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Apr 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS | View document |
| 25 Jan 1991 | � NC 70000/71000 16/01/91 | View document |
| 25 Jan 1991 | NC INC ALREADY ADJUSTED 16/01/91 PARTS OF SHARES 16/01/91 NC INC ALREADY ADJUSTED 03/01/91 | View document |
| 25 Jan 1991 | PARTS OF SHARES 16/01/91 | View document |
| 17 Jan 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 UNIT 4, POTTS MARSH IND EST, WESTHAM, EASTBOURNE, EAST SUSSEX, BN24 5NH. | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 UNIT 5 MCKAY TRADING ESTATE BLCKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | NC INC ALREADY ADJUSTED 03/01/90 | View document |
| 15 Feb 1990 | � NC 10000/70000 03/01/90 | View document |
| 15 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1990 | NC INC ALREADY ADJUSTED 03/01/90 | View document |
| 15 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1989 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1989 | � NC 1000/10000 27/01/ | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 4 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 01/02/88 | View document |
| 1 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Feb 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 UNIT 5 MBKAY TRADING ESTATE BLACKTHORNE ROAD SLOUGH BERKSHIRE SL3 0AH | View document |
| 5 Aug 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 | View document |
| 5 Aug 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 LEITH HOUSE 47/57 GRESHAM STREET LONDON EC2V 7EH | View document |
| 6 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1986 | CERTIFICATE OF INCORPORATION | View document |