- Company Overview for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
- Filing history for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
- People for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
- Charges for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
- Insolvency for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
- More for GENESIS MANAGEMENT CONSULTANTS LIMITED (03394865)
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) |
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25 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
07 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2011 | RESOLUTIONS |
Resolutions
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16 May 2011 | AD01 | Registered office address changed from Queensgate House 121 Suffolk Street Birmingham West Midlands B1 1LX on 16 May 2011 | |
18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Oct 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-10-13
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30 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 30 June 2009 with full list of shareholders | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
16 Apr 2009 | 288b | Appointment Terminated Secretary nationwide company secretaries LTD | |
24 Oct 2008 | 363a | Return made up to 30/06/08; full list of members | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
15 Nov 2007 | 363a | Return made up to 30/06/07; full list of members | |
06 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
06 Dec 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
06 Dec 2006 | 288b | Secretary resigned | |
23 Nov 2006 | 363a | Return made up to 30/06/06; full list of members | |
23 Nov 2006 | 288b | Secretary resigned | |
23 Nov 2006 | 288a | New secretary appointed | |
24 Oct 2005 | 363a | Return made up to 30/06/05; full list of members | |
24 Oct 2005 | 288b | Secretary resigned | |
24 Oct 2005 | 288c | Secretary's particulars changed | |
21 Jul 2005 | 288a | New secretary appointed |