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GENELEC LIMITED

Company number 03853835

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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)
22 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Sep 2023	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 September 2023	View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-01 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Dawn Louise Whittemore as a director on 1 September 2023	View PDF Appointment of Dawn Louise Whittemore as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
17 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
15 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
23 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 60,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)

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