| 09 May 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
12 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2019 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
11 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
11 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Termination of appointment of director (George Lambert)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mr Christopher John Alexander)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Termination of appointment of director (Wayne Francis Fraser)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Termination of appointment of director (Carl Spencer Smith)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Termination of appointment of director (Mark John Sargent)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Appointment of director (Mr George Lambert)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Appointment of director (Mr Wayne Francis Fraser)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Appointment of director (Mr Mark John Sargent)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Termination of appointment of director (Michael William Richards)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Termination of appointment of director (David John Williams)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Termination of appointment of director (William Alexander Joss)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
officers |
Termination of appointment of director (Francis Alexander Barr)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
mortgage |
Registration of a charge
|
19 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
officers |
Termination of appointment of director (Wayne Francis Fraser)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
officers |
Appointment of director (Mr Wayne Francis Fraser)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
officers |
Appointment of director (Mr Francis Alexander Barr)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
officers |
Termination of appointment of director (Robert John Rugen)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
officers |
Termination of appointment of secretary (Shoosmiths Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
officers |
Change of particulars for director (Carl Spencer Smith)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
officers |
Appointment of director (Mr David John Williams)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
officers |
Appointment of director (Mr Robert John Rugen)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
officers |
Appointment of director (Mr David John Williams)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
officers |
Termination of appointment of director (Daniel Ralph)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
officers |
Appointment of director (Mr William Alexander Joss)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2014 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
officers |
Termination of appointment of director (Keith Jones)
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
officers |
Appointment of director (Mr Michael William Richards)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Keith Jones)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Daniel Oliver Ralph)
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
annual-return |
Return made up to 14/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
officers |
Appointment terminated director simon armstrong
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
officers |
Director appointed daniel oliver ralph
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2009 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
officers |
Secretary appointed shoosmiths secretaries LIMITED
|
2 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
annual-return |
Return made up to 14/09/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
officers |
Director's change of particulars / carl smith / 29/09/2008
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2008 |
officers |
Director's change of particulars / carl smith / 29/09/2008
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2008 |
officers |
Director appointed simon john armstrong
|
3 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from 61 woodside road new malden surrey KT3 3AW
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated secretary graham urquhart
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated director david gouldingay
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated director peter andrews
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GENEVA ENGINEERING LIMITED", this will cost 1 document credit.
Total credits: 0
|