| Name: |
GENESIS FACILITIES MAINTENANCE LIMITED
GENESIS FACILITIES MAINTENANCE LTD |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2002-11-01 |
| date | name | form type |
| 2019-06-26 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEATH | TM02 |
| 2019-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRY HEATH | PSC01 |
| 2019-06-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH | TM01 |
| 2019-06-26 | CESSATION OF CHRISTOPHER HEATH AS A PSC | PSC07 |
| 2019-10-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROMSQUIRE HOUSE 81 / 87 HIGH STREETBILLERICAYESSEXCM12 9AS | AD01 |
| 2017-06-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROMSQUIRE HOUSE 81/87 HIGH STREETBILLERICAYESSEXCM12 9AS | AD01 |
| 2017-06-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 01/11/15 FULL LIST | AR01 |
| 2015-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM47 HILLSIDE ROADBILLERICAYESSEXCM11 2DA | AD01 |
| 2015-09-04 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | FIRST GAZETTE | GAZ1 |
| 2014-02-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-20 | 01/11/13 FULL LIST | AR01 |
| 2014-03-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 01/11/14 FULL LIST | AR01 |
| 2013-03-18 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 01/11/12 FULL LIST | AR01 |
| 2012-06-08 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 01/11/11 FULL LIST | AR01 |
| 2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY TONI HEATH / 01/01/2011 | CH01 |
| 2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 01/01/2011 | CH01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 01/11/10 FULL LIST | AR01 |
| 2009-08-20 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 01/11/09 FULL LIST | AR01 |
| 2009-01-15 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | APPOINTMENT TERMINATED SECRETARY SHERRY HEATH | 288b |
| 2007-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-27 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-14 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-01-25 | DIRECTOR RESIGNED | 288b |
| 2005-06-06 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AAMD |
| 2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:1 REEVE CLOSELANGDON HILLSESSEX SS16 6PD | 287 |
| 2005-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-21 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-12-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AAMD |
| 2003-01-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-10 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-01 | SECRETARY RESIGNED | 288b |
| 2002-12-19 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM:225 HULLBRIDGE ROADSOUTH WOODHEN FERRERSCHELMSFORDESSEX CM3 5LW | 287 |
| 2002-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-01 | DIRECTOR RESIGNED | 288b |
| 2002-12-19 | AD 18/11/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-02-20 00:50:24