GENESIS FORWARDING GROUP LIMITED

02074206
AUSTRALIS HOUSE UNIT 2 HERON WAY FELTHAM TW14 0AR

Documents

Documents
Date Category Description Pages
29 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2018 insolvency Solvency Statement dated 13/09/18 2 Buy now
13 Sep 2018 resolution Resolution 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Appointment of director (Mr Thomas Riber Knudsen) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (James Francis Irving) 1 Buy now
02 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Annual Accounts 15 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Bruce James Chaplin) 2 Buy now
14 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2017 officers Termination of appointment of director (Paul William Coutts) 1 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Bruce James Chaplin) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Bruce James Chaplin) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (John David Eyre) 1 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2016 officers Appointment of director (Mr Mark Steven Kurzeja) 2 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 accounts Annual Accounts 15 Buy now
22 Sep 2015 officers Termination of appointment of director (Stephen Buckerfield) 1 Buy now
15 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 15 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 15 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 accounts Annual Accounts 16 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 officers Appointment of director (Mr James Francis Irving) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Peter Sprogis) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Graham Ward) 1 Buy now
04 Jul 2013 officers Appointment of director (Mr John David Eyre) 2 Buy now
11 Apr 2013 officers Appointment of director (Mr Paul William Coutts) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Stephen Buckerfield) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Mark Wardman) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Hugh Cushing) 1 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
21 May 2012 accounts Annual Accounts 16 Buy now
20 Jan 2012 officers Termination of appointment of director (Gary Morter) 1 Buy now
16 Jan 2012 officers Appointment of director (Mr Graham Andrew Ward) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Mr Peter Rohan Sprogis) 2 Buy now
13 Jan 2012 officers Appointment of director (Mr Peter Rohan Sprogis) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Paul Little) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr Mark Andrew Wardman) 2 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
31 May 2011 officers Appointment of director (Mr Gary Morter) 2 Buy now
17 May 2011 officers Termination of appointment of director (Christopher Fahy) 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Dugald Currie) 1 Buy now
14 Dec 2010 accounts Annual Accounts 23 Buy now
27 Jul 2010 officers Appointment of director (Christopher John Fahy) 3 Buy now
23 Jul 2010 auditors Auditors Resignation Company 1 Buy now
22 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2010 officers Termination of appointment of director (Roy Tricker) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Kenneth Howell) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Nikolai Askaroff) 2 Buy now
13 Jul 2010 officers Termination of appointment of secretary (Dugald Currie) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Jul 2010 officers Appointment of director (Hugh Joseph Cushing) 3 Buy now
13 Jul 2010 officers Appointment of director (Paul Alexander Little) 3 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
19 May 2010 accounts Annual Accounts 25 Buy now
01 Jul 2009 annual-return Return made up to 15/06/09; full list of members 5 Buy now
03 Jun 2009 accounts Annual Accounts 25 Buy now
05 Sep 2008 capital Conso 2 Buy now
05 Sep 2008 resolution Resolution 18 Buy now
05 Sep 2008 resolution Resolution 17 Buy now
05 Aug 2008 annual-return Return made up to 15/06/08; full list of members 6 Buy now
05 Jun 2008 capital Gbp ic 70525/42525\19/05/08\gbp sr 28000@1=28000\ 1 Buy now
22 May 2008 resolution Resolution 9 Buy now
21 May 2008 officers Director's change of particulars / kenneth howell / 21/05/2008 1 Buy now
21 May 2008 officers Director's change of particulars / kenneth howell / 21/05/2008 1 Buy now
14 May 2008 accounts Annual Accounts 25 Buy now
25 Jun 2007 annual-return Return made up to 15/06/07; full list of members 4 Buy now
06 Jun 2007 accounts Annual Accounts 25 Buy now
07 Jul 2006 annual-return Return made up to 15/06/06; full list of members 4 Buy now
27 Jun 2006 accounts Annual Accounts 26 Buy now
08 Jul 2005 annual-return Return made up to 15/06/05; full list of members 4 Buy now
26 May 2005 accounts Annual Accounts 22 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
24 Mar 2005 officers Secretary's particulars changed 1 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
10 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 annual-return Return made up to 15/06/04; full list of members 9 Buy now
29 Jun 2004 accounts Annual Accounts 22 Buy now
14 Aug 2003 annual-return Return made up to 15/06/03; full list of members 9 Buy now
12 Aug 2003 accounts Annual Accounts 23 Buy now
29 Jul 2002 accounts Annual Accounts 24 Buy now
17 Jul 2002 annual-return Return made up to 15/06/02; full list of members 9 Buy now
09 Aug 2001 accounts Annual Accounts 23 Buy now