Dogene Developments Limited in LIVERPOOL - L6 7UW

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Dogene Developments Limited LIVERPOOL

Founded in 1997, Dogene Developments, classified under reg no. 03457873 is an active company. Currently registered at 25 Belmont Drive L6 7UW, Liverpool the company has been in the business for 27 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2004-10-30.

At the moment there are 2 directors in the the company, namely James O. and Neil M.. In addition one secretary - John A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neil M. who worked with the the company until 14 November 2022.

Dogene Developments Limited Address / Contact

Office Address	25 Belmont Drive
Town	Liverpool
Post code	L6 7UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457873
Date of Incorporation	Thu, 30th Oct 1997
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	27 years old
Account next due date	Thu, 31st Aug 2006 (6451 days after)
Account last made up date	Sat, 30th Oct 2004
Next confirmation statement due date	Wed, 13th Nov 2019 (2019-11-13)
Last confirmation statement dated	Tue, 30th Oct 2018

Company staff

James O.

Position: Director

Appointed: 19 November 2022

John A.

Position: Secretary

Appointed: 19 November 2022

Neil M.

Position: Director

Appointed: 13 December 2016

James M.

Position: Director

Appointed: 03 February 2017

Resigned: 19 February 2017

Neil M.

Position: Director

Appointed: 30 October 1997

Resigned: 01 March 2004

Neil M.

Position: Secretary

Appointed: 30 October 1997

Resigned: 14 November 2022

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 30 October 1997

Domeneco D.

Position: Director

Appointed: 30 October 1997

Resigned: 03 February 2017

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2022-11-14 filed on: 28th, November 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2022-11-14 filed on: 28th, November 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-11-19) of a secretary filed on: 28th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-19 filed on: 28th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-30 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-30 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-30 filed on: 11th, November 2017	confirmation statement	Free Download (4 pages)
AC92	Restoration by order of the court filed on: 18th, February 2016	restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2007	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, January 2007	gazette	Free Download (1 page)
288b	On 2005-11-09 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/08/05	annual return
AA	Accounts for a dormant company made up to 2004-10-30 filed on: 20th, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 26th, July 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 27/05/03 from: manor mansions, manor road, wallasey, merseyside CH44 0EW filed on: 27th, May 2003	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 19th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 19th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 19th, February 2003	accounts	Free Download (9 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-11-09 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 13th, September 2000	accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on 2000-06-04. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2000	capital	Free Download (2 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 17th, March 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
288a	On 1998-08-06 New director appointed filed on: 6th, August 1998	officers	Free Download (2 pages)
288a	On 1998-08-06 New secretary appointed;new director appointed filed on: 6th, August 1998	officers	Free Download (2 pages)
288a	On 1998-08-06 New director appointed filed on: 6th, August 1998	officers	Free Download (2 pages)
288a	On 1998-08-06 New director appointed filed on: 6th, August 1998	officers	Free Download (2 pages)
288b	On 1997-11-11 Director resigned filed on: 11th, November 1997	officers	Free Download (1 page)
288b	On 1997-11-11 Secretary resigned filed on: 11th, November 1997	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 1997	incorporation	Free Download (13 pages)

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