GENEVA ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 5, KEYTEC 7 GOODWOOD ROAD PERSHORE WR10 2JL ENGLAND |
| 26/07/1926 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1926 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 26/07/1926 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1919 June 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040718470006 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 1C BECKETTS PLACE WSM MARKS BLOOM LLP, UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK KINSTON UPON THAMES KT1 4EQ ENGLAND |
| 23/07/1823 July 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ ENGLAND |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRASER |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470006 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040718470003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVA ENGINEERING HOLDINGS LIMITED |
| 10/01/1810 January 2018 | CESSATION OF ACCURA FINANCE LTD AS A PSC |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 29/06/1729 June 2017 | COMPANY NAME CHANGED ACCURA GENEVA LIMITED CERTIFICATE ISSUED ON 29/06/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARR |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470004 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470005 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRASER |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SPENCER SMITH / 15/01/2015 |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040718470003 |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAM RICHARDS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 19/10/1219 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/01/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL OLIVER RALPH |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 14/10/0814 October 2008 | AUTHORITY TO AVOID SITUATION 01/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 29/09/2008 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SMITH / 29/09/2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED SIMON JOHN ARMSTRONG |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 01/09/081 September 2008 | ADOPT ARTICLES 15/08/2008 |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREWS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULDINGAY |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 01/09/081 September 2008 | AUDITOR'S RESIGNATION |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/09/0323 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | £ NC 100000/250000 28/03 |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 09/10/009 October 2000 | £ NC 1000/100000 03/10/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED PARETTA LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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