Companies House does not verify the accuracy of the information filed

Advanced company search

GENSET LIMITED

Company number 01364913

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AD01	Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	View PDF Liquidators' statement of receipts and payments to 17 February 2013 - link opens in a new window - 17 pages (17 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	View PDF Liquidators' statement of receipts and payments to 17 February 2012 - link opens in a new window - 17 pages (17 pages)
09 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 35 pages (35 pages)
10 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
18 Oct 2010	AD01	Registered office address changed from Unit 3 Aberafan Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 18 October 2010	View PDF Registered office address changed from Unit 3 Aberafan Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
30 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288b	Appointment terminated director jeffrey davies	View PDF Appointment terminated director jeffrey davies - link opens in a new window - 1 page (1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Jun 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
15 Jun 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?