GENESIS CAPITAL LIMITED

Company number 03329944

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Nov 2010	4.68	Liquidators' statement of receipts and payments to 10 November 2010	(5 pages)
19 Dec 2009	AD01	Registered office address changed from Capital House, Unit B Kingsway Business Park Oldfield Road, Hampton Surrey TW12 2HD on 19 December 2009	(1 page)
21 Nov 2009	4.20	Statement of affairs with form 4.19	(8 pages)
21 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11	(1 page)
16 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
13 Apr 2009	288b	Appointment Terminated Director elaine levitton	(1 page)
09 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
09 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
10 Apr 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
29 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: capital house unit b kingsway business park oldfield road, hampton surrey TW12 2HD	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)