JENESIS 3 LIMITED

05420402
18-20 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
23 May 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Mar 2023 accounts Annual Accounts 9 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 accounts Annual Accounts 9 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 officers Change of particulars for director (Mr William George Baldwin) 2 Buy now
04 May 2021 officers Change of particulars for director (Mr Martin David Pocock) 2 Buy now
16 Feb 2021 accounts Annual Accounts 8 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Ian Malcolm Maciver) 1 Buy now
23 Dec 2020 officers Appointment of director (Mr Martin David Pocock) 2 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Ian Malcolm Maciver) 1 Buy now
23 Dec 2020 officers Appointment of director (Mr William George Baldwin) 2 Buy now
14 Dec 2020 resolution Resolution 2 Buy now
14 Dec 2020 incorporation Memorandum Articles 12 Buy now
12 May 2020 accounts Annual Accounts 7 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2020 resolution Resolution 1 Buy now
21 Jan 2020 capital Notice of cancellation of shares 5 Buy now
21 Jan 2020 capital Return of purchase of own shares 3 Buy now
06 Nov 2019 mortgage Registration of a charge 51 Buy now
12 Aug 2019 officers Appointment of director (Mr Ian Kenneth Robinson) 2 Buy now
05 Jul 2019 accounts Annual Accounts 8 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Oct 2018 resolution Resolution 1 Buy now
12 Oct 2018 capital Return of Allotment of shares 6 Buy now
07 Aug 2018 officers Termination of appointment of director (John Russell Spencer) 1 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Ian Malcolm Maciver) 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Sean Christopher Keyes) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 mortgage Registration of a charge 9 Buy now
20 Jun 2017 accounts Annual Accounts 6 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
23 Jun 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
09 Jun 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 7 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 accounts Annual Accounts 8 Buy now
12 May 2010 annual-return Annual Return 8 Buy now
12 May 2010 officers Change of particulars for director (Mr Ian Malcolm Maciver) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Sean Christopher Keyes) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr John Russell Spencer) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Ian Malcolm Maciver) 1 Buy now
14 Jan 2010 accounts Annual Accounts 8 Buy now
21 May 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
21 May 2009 officers Director and secretary's change of particulars / ian maciver / 01/05/2008 1 Buy now
31 Jan 2009 accounts Annual Accounts 8 Buy now
10 Dec 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
07 Feb 2008 accounts Annual Accounts 8 Buy now
08 May 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 14 cook street liverpool merseyside L2 9RB 1 Buy now
31 Jul 2006 accounts Annual Accounts 7 Buy now
31 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
25 Apr 2006 capital Ad 25/04/05--------- £ si 70@1=70 £ si 70@1=70 £ si 70@1=70 £ si 30@1=30 £ si 30@1=30 £ si 30@1=30 2 Buy now
25 Apr 2006 annual-return Return made up to 10/04/06; full list of members 4 Buy now
26 Apr 2005 capital Notice of assignment of name or new name to shares 1 Buy now
26 Apr 2005 capital Statement of rights variation attached to shares 1 Buy now
26 Apr 2005 capital Ad 10/04/05--------- £ si 299@1=299 £ ic 1/300 3 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: 145 edge lane liverpool L7 2PG 1 Buy now
26 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
10 Apr 2005 incorporation Incorporation Company 12 Buy now