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GENESIS FIRES LIMITED

Company number 04238686

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-25
06 Oct 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 287 Registered office changed on 15/09/2009 from 19 old hall street liverpool merseyside L3 9JQ
24 Nov 2008 363a Return made up to 21/06/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Aug 2007 363s Return made up to 21/06/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Aug 2006 288a New director appointed
20 Jul 2006 363s Return made up to 21/06/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2005 363s Return made up to 21/06/05; full list of members
26 Jul 2005 363(287) Registered office changed on 26/07/05
02 Aug 2004 363s Return made up to 21/06/04; full list of members
02 Aug 2004 288b Director resigned
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Jul 2003 363s Return made up to 21/06/03; full list of members