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GENESIS PVCU LIMITED

Company number 03738275

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 2.24B Administrator's progress report to 26 April 2011
04 May 2011 2.35B Notice of move from Administration to Dissolution on 26 April 2011
02 Dec 2010 2.24B Administrator's progress report to 29 October 2010
11 Aug 2010 F2.18 Notice of deemed approval of proposals
30 Jun 2010 2.17B Statement of administrator's proposal
25 May 2010 AD01 Registered office address changed from Unit 29 Britannia Way Britannia Enterprise Park, Lichfield Staffordshire WS14 9UY on 25 May 2010
17 May 2010 2.12B Appointment of an administrator
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363s Return made up to 23/03/08; no change of members
08 May 2007 363s Return made up to 23/03/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2006 288a New director appointed
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 23/03/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 23/03/05; full list of members
01 Oct 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Apr 2004 363s Return made up to 23/03/04; full list of members