GENEVA INDUSTRIES LIMITED

Company number 02552890

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-24	(1 page)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 23 September 2010	(5 pages)
17 Oct 2009	AD01	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 17 October 2009	(1 page)
06 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	4.70	Declaration of solvency	(3 pages)
18 Mar 2009	363a	Return made up to 29/10/08; full list of members	(5 pages)
20 May 2008	288a	Director appointed jaime mateus tique	(2 pages)
20 May 2008	288a	Director appointed william paul angrick iii	(2 pages)
16 May 2008	288b	Appointment Terminated Secretary simon jacobs	(1 page)
16 May 2008	288b	Appointment Terminated Director david jacobs	(1 page)
16 May 2008	288a	Secretary appointed darryl mark aylett	(2 pages)
15 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
02 May 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
13 Nov 2007	363a	Return made up to 29/10/07; full list of members	(5 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: langley & partners langley house park road east finchley london N2 8EX	(1 page)
20 Jun 2007	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
15 Dec 2006	363a	Return made up to 29/10/06; full list of members	(5 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
03 Feb 2006	363a	Return made up to 29/10/05; full list of members	(5 pages)
11 Nov 2004	363a	Return made up to 29/10/04; full list of members	(5 pages)
11 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(18 pages)

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