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GENEVA PRINT (UK) LIMITED

Company number 06970063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 3 March 2013
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 3 March 2014
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2012
26 Nov 2012 AD01 Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 26 November 2012
05 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2012 AD01 Registered office address changed from Meridian House 62 Station Road London E4 7BA on 16 August 2012
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
06 Mar 2012 AD01 Registered office address changed from 43a Prospect Way Hutton Industrial Estate Brentwood Essex CM13 1TG on 6 March 2012
11 Mar 2011 4.20 Statement of affairs with form 4.19
11 Mar 2011 600 Appointment of a voluntary liquidator
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2011 TM01 Termination of appointment of Michael O'halloran as a director
22 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1,000
22 Oct 2010 CH01 Director's details changed for Mr Michael O'halloran on 6 April 2010
22 Oct 2010 CH01 Director's details changed for Mr John Martin Curran on 22 July 2010
22 Jul 2009 NEWINC Incorporation