- Company Overview for GENUS CIVIL ENGINEERING LIMITED (10377831)
- Filing history for GENUS CIVIL ENGINEERING LIMITED (10377831)
- People for GENUS CIVIL ENGINEERING LIMITED (10377831)
- Insolvency for GENUS CIVIL ENGINEERING LIMITED (10377831)
- More for GENUS CIVIL ENGINEERING LIMITED (10377831)
| 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) |
|---|---|---|---|
| 03 May 2024 | AD01 | Registered office address changed from 33 West Borough Wimborne BH21 1LT England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 May 2024 | |
| 28 Apr 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 17 Apr 2024 | LIQ02 | Statement of affairs | |
| 17 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 17 Apr 2024 | RESOLUTIONS |
Resolutions
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| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 20 Apr 2023 | AD01 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 33 West Borough Wimborne BH21 1LT on 20 April 2023 | |
| 18 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Nov 2022 | AP03 | Appointment of Richard John Martin as a secretary on 9 November 2022 | |
| 15 Nov 2022 | TM02 | Termination of appointment of Lynn Duffield-Binns as a secretary on 9 November 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 27 Jun 2022 | TM01 | Termination of appointment of Deborah Jane Martin as a director on 27 June 2022 | |
| 27 Jun 2022 | TM01 | Termination of appointment of Lynn Elizabeth Duffield-Binns as a director on 27 June 2022 | |
| 02 Nov 2021 | AP01 | Appointment of Mrs Lynn Elizabeth Duffield-Binns as a director on 20 October 2021 | |
| 30 Sep 2021 | AP03 | Appointment of Lynn Duffield-Binns as a secretary on 27 September 2021 | |
| 30 Sep 2021 | TM02 | Termination of appointment of Deborah Jane Martin as a secretary on 27 September 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Mar 2021 | PSC04 | Change of details for Mr Richard John Martin as a person with significant control on 24 July 2020 | |
| 04 Mar 2021 | PSC07 | Cessation of Deborah Jane Martin as a person with significant control on 24 July 2020 | |
| 06 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 11 Dec 2019 | PSC04 | Change of details for Mr Richard John Martin as a person with significant control on 28 June 2019 | |
| 11 Dec 2019 | PSC01 | Notification of Deborah Jane Martin as a person with significant control on 28 June 2019 |