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GENERSYS CORPORATION PLC

Company number 04259660

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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)
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	View PDF Liquidators' statement of receipts and payments to 25 January 2017 - link opens in a new window - 16 pages (16 pages)
08 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 9 pages (9 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 9 pages (9 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 - link opens in a new window - 1 page (1 page)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 10 pages (10 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	AD01	Registered office address changed from 37 Queen Anne Street London W1G 9JB on 24 April 2013	View PDF Registered office address changed from 37 Queen Anne Street London W1G 9JB on 24 April 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 850,002	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 850,002 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
16 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	TM01	Termination of appointment of Mark Braier as a director	View PDF Termination of appointment of Mark Braier as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
18 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
12 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
14 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
29 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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