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GENESIS I.C.E. LTD

Company number 02590595

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2011
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 June 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
30 Jun 2009 287 Registered office changed on 30/06/2009 from 4 hadleigh business centre 351 london road hadleigh essex SS2 7BT
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2009 4.20 Statement of affairs with form 4.19
29 Jun 2009 600 Appointment of a voluntary liquidator
29 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2008 288b Appointment terminated secretary brian wallace
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363s Return made up to 26/02/08; no change of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Jan 2007 287 Registered office changed on 09/01/07 from: 9 nelson street southend on sea essex SS1 1EH
27 Oct 2006 AUD Auditor's resignation
27 Mar 2006 363a Return made up to 26/02/06; full list of members