Genco (Bsc) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SEARS SPORTSWORLD LIMITED
BRITISH SHOE CORPORATION LIMITED
OLYMPUS SPORTSWORLD LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03067388 |
Record last updated |
Saturday, September 13, 2014 5:39:57 AM UTC |
Official Address |
9 Sherlock Mews Marylebone High Street
There are 26 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1U6DP
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Sector |
Other letting and operating of own or leased real estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 7, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Sep 24, 2013 |
First notification of strike-off action in london gazette
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Registry |
Mar 5, 2013 |
Compulsory strike off suspended
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Registry |
Jan 29, 2013 |
First notification of strike-off action in london gazette
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Registry |
Jul 11, 2012 |
Annual return
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Registry |
Jul 11, 2012 |
Change of particulars for secretary
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Registry |
Feb 3, 2012 |
Resignation of 3 people: a woman and 2 men
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Registry |
Dec 16, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Nov 21, 2011 |
Appointment of a man as Finance Director and Director
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Financials |
Nov 1, 2011 |
Annual accounts
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Registry |
Aug 1, 2011 |
Appointment of a woman
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Registry |
Jul 15, 2011 |
Annual return
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Registry |
May 16, 2011 |
Appointment of a man as Director and Company Secretary
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Registry |
Apr 19, 2011 |
Change of particulars for director
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Financials |
Sep 21, 2010 |
Annual accounts
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Registry |
Jul 12, 2010 |
Annual return
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Registry |
Jul 9, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 9, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 9, 2010 |
Change of particulars for director
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Registry |
Jul 9, 2010 |
Change of particulars for secretary
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Registry |
Sep 30, 2009 |
Change in situation or address of registered office
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Financials |
Aug 14, 2009 |
Annual accounts
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Registry |
Jul 14, 2009 |
Annual return
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Financials |
Apr 23, 2009 |
Annual accounts
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Registry |
Feb 27, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 19, 2008 |
Appointment of a man as Secretary
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Registry |
Aug 1, 2008 |
Annual return
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Registry |
Jun 9, 2008 |
Appointment of a man as Business Analysis & Insight and Director
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Registry |
Jun 6, 2008 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2008 |
Appointment of a man as Director
|  |
Registry |
Mar 17, 2008 |
Appointment of a man as Secretary
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Registry |
Mar 12, 2008 |
Two appointments: 2 men
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Financials |
Nov 1, 2007 |
Annual accounts
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Registry |
Oct 1, 2007 |
Appointment of a man as Secretary and Head Of Finance & Company Secr
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Registry |
Sep 30, 2007 |
Resignation of one Secretary (a man)
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Registry |
Aug 10, 2007 |
Annual return
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Registry |
Jun 4, 2007 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Nov 28, 2006 |
Change in situation or address of registered office
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Financials |
Nov 23, 2006 |
Annual accounts
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Registry |
Oct 17, 2006 |
Resignation of a secretary
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Registry |
Oct 17, 2006 |
Resignation of a secretary 3067...
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Registry |
Oct 17, 2006 |
Appointment of a secretary
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Registry |
Oct 12, 2006 |
Appointment of a director
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Registry |
Oct 4, 2006 |
Two appointments: a woman and a man
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Registry |
Aug 10, 2006 |
Annual return
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Registry |
Jun 30, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jun 14, 2006 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
May 4, 2006 |
Appointment of a man as Director
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Registry |
Mar 28, 2006 |
Appointment of a secretary
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Registry |
Mar 23, 2006 |
Resignation of a secretary
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Registry |
Mar 6, 2006 |
Appointment of a woman as Secretary
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Registry |
Mar 5, 2006 |
Resignation of one Manager and one Secretary (a man)
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Financials |
Dec 2, 2005 |
Annual accounts
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Registry |
Aug 31, 2005 |
Annual return
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Registry |
Jun 30, 2005 |
Resignation of one Retail Director and one Director (a man)
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Registry |
Dec 31, 2004 |
Resignation of one Director (a man)
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Financials |
Dec 2, 2004 |
Annual accounts
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Registry |
Jul 22, 2004 |
Annual return
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Registry |
May 26, 2004 |
Change in situation or address of registered office
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Registry |
Mar 1, 2004 |
Change in situation or address of registered office 3067...
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Registry |
Feb 29, 2004 |
Appointment of a man as Director and Finance Director
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Registry |
Jan 25, 2004 |
Auditor's letter of resignation
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Registry |
Jan 11, 2004 |
Register of members
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Financials |
Nov 26, 2003 |
Annual accounts
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Registry |
Oct 6, 2003 |
Appointment of a director
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Registry |
Sep 30, 2003 |
Change in situation or address of registered office
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Registry |
Sep 30, 2003 |
Resignation of a director
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Registry |
Sep 30, 2003 |
Appointment of a secretary
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Registry |
Sep 30, 2003 |
Resignation of a secretary
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Registry |
Sep 23, 2003 |
Appointment of a secretary
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Registry |
Sep 18, 2003 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Sep 16, 2003 |
Appointment of a man as Manager and Secretary
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Registry |
Aug 11, 2003 |
Annual return
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Registry |
Aug 19, 2002 |
Memorandum of association
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Registry |
Aug 9, 2002 |
Change of name certificate
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Registry |
Aug 9, 2002 |
Company name change
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Registry |
Aug 8, 2002 |
Annual return
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Registry |
Jul 12, 2002 |
Resignation of a director
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Registry |
Jul 12, 2002 |
Change in situation or address of registered office
|  |
Registry |
Jul 12, 2002 |
Resignation of a secretary
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Registry |
Jul 12, 2002 |
Appointment of a secretary
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Registry |
Jul 12, 2002 |
Appointment of a director
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Financials |
May 31, 2002 |
Annual accounts
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Registry |
May 28, 2002 |
Two appointments: 2 men
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Financials |
Nov 26, 2001 |
Annual accounts
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Registry |
Jul 28, 2001 |
Annual return
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Financials |
Sep 8, 2000 |
Annual accounts
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Registry |
Jul 28, 2000 |
Annual return
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Registry |
Jun 27, 2000 |
Change in situation or address of registered office
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Registry |
Feb 17, 2000 |
Resignation of 2 people: one Finance Director and one Director (a man)
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Financials |
Dec 3, 1999 |
Annual accounts
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Registry |
Oct 12, 1999 |
Resignation of a secretary
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Registry |
Oct 12, 1999 |
Appointment of a secretary
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Registry |
Sep 27, 1999 |
Resignation of a woman
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Registry |
Sep 27, 1999 |
Appointment of a person as Secretary
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Registry |
Aug 5, 1999 |
Annual return
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Registry |
Apr 15, 1999 |
Resignation of a secretary
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Registry |
Apr 15, 1999 |
Appointment of a secretary
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Registry |
Mar 31, 1999 |
Appointment of a woman
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Registry |
Mar 31, 1999 |
Resignation of a woman
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