GENUS CIVIL ENGINEERING LIMITED
| Status | LIQUIDATION |
| Company No. | 10377831 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2016 |
| Age | 7 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GENUS CIVIL ENGINEERING LIMITED is an liquidation private limited company with number 10377831. It was incorporated 7 years, 9 months, 23 days ago, on 15 September 2016. The company address is Office D Office D, Town Quay, SO14 2AQ, Southampton.
Company Fillings
Change registered office address company with date old address new address
Date: 03 May 2024
Action Date: 03 May 2024
Category: Address
Type: AD01
Change date: 2024-05-03
Old address: 33 West Borough Wimborne BH21 1LT England
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation disclaimer notice
Date: 28 Apr 2024
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-20
Old address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
New address: 33 West Borough Wimborne BH21 1LT
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard John Martin
Appointment date: 2022-11-09
Documents
Termination secretary company with name termination date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynn Duffield-Binns
Termination date: 2022-11-09
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Martin
Termination date: 2022-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Elizabeth Duffield-Binns
Termination date: 2022-06-27
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Elizabeth Duffield-Binns
Appointment date: 2021-10-20
Documents
Appoint person secretary company with name date
Date: 30 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lynn Duffield-Binns
Appointment date: 2021-09-27
Documents
Termination secretary company with name termination date
Date: 30 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Jane Martin
Termination date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-24
Psc name: Mr Richard John Martin
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deborah Jane Martin
Cessation date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Change to a person with significant control
Date: 11 Dec 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-28
Psc name: Mr Richard John Martin
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deborah Jane Martin
Notification date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Change to a person with significant control
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-16
Psc name: Mr Richard John Martin
Documents
Change person secretary company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-16
Officer name: Mrs Deborah Jane Martin
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-16
Officer name: Mrs Deborah Jane Martin
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-16
Officer name: Mr Richard John Martin
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-07
Old address: 60-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom
New address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 25 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-03-31
Documents
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