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GENESIS FLOORING LIMITED

Company number 03989335

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2010
14 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 July 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-11
17 Jul 2008 600 Appointment of a voluntary liquidator
10 Jun 2008 287 Registered office changed on 10/06/2008 from 441 oxford road reading berkshire RG30 1HD
12 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
15 May 2006 363a Return made up to 10/05/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New secretary appointed
19 May 2005 363s Return made up to 10/05/05; full list of members
11 May 2005 288b Director resigned
12 Apr 2005 395 Particulars of mortgage/charge
11 Dec 2004 287 Registered office changed on 11/12/04 from: overdene house 49 church street theale reading berkshire RG7 5BX
11 Dec 2004 288b Secretary resigned;director resigned
11 Dec 2004 288a New secretary appointed
11 Dec 2004 288b Director resigned
21 May 2004 363s Return made up to 10/05/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003