| Name: |
GENISE LIMITED
GENISE LTD |
| Address: | 14 CEDAR COURT, WIDDRINGTON, MORPETH, NORTHUMBERLAND, NE61 5PR |
| Incorporation Date: | 2006-05-23 |
| date | name | form type |
| 2017-08-15 | FIRST GAZETTE | GAZ1 |
| 2017-10-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-22 | 23/05/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 23/05/15 FULL LIST | AR01 |
| 2014-06-18 | 23/05/14 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | AA01 |
| 2013-07-03 | 23/05/13 FULL LIST | AR01 |
| 2013-05-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROMUNIT 16 SANDERSON ARCADEMORPETHNORTHUMBERLANDNE61 1NS | AD01 |
| 2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JACKSON / 20/05/2012 | CH01 |
| 2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON JACKSON / 20/05/2012 | CH01 |
| 2012-05-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JACKSON | TM01 |
| 2012-12-31 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JACKSON | TM02 |
| 2012-05-24 | 23/05/12 FULL LIST | AR01 |
| 2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 23/05/11 FULL LIST | AR01 |
| 2010-04-23 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 23/05/10 FULL LIST | AR01 |
| 2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROMREAR OF 26-28 NEWGATE STREETMORPETHNORTHUMBERLANDNE61 1BA | AD01 |
| 2009-07-09 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-09 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-18 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-15 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM:2 HARTHOPE, ELLINGTONMORPETHNORTHUMBERLANDNE61 5ET | 287 |
| 2007-06-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-17 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | 225 |
| 2006-12-12 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM:2 BRICK SHEDSBELFORDNORTHUMBERLANDNE70 7DT | 287 |
| 2006-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-09-24 23:43:53