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GENESIS APS INTERNATIONAL LIMITED

Company number 04436435

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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)
21 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	LIQ14	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 - 20 pages (20 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 December 2018	View PDF Liquidators' statement of receipts and payments to 16 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	View PDF Liquidators' statement of receipts and payments to 16 December 2017 - link opens in a new window - 35 pages (35 pages)
23 Mar 2017	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal of liquidator	View PDF Court order INSOLVENCY:court order re. Removal of liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 30 pages (30 pages)
05 Jan 2016	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)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 7 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 17 December 2015	View PDF Registered office address changed from 7 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 17 December 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
28 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
27 Feb 2013	TM01	Termination of appointment of Michael Mccann as a director	View PDF Termination of appointment of Michael Mccann as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2012	CH01	Director's details changed for Paul Leonard Gadney on 6 June 2012	View PDF Director's details changed for Paul Leonard Gadney on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Aidan Simon Bruce on 6 June 2012	View PDF Director's details changed for Aidan Simon Bruce on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
20 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2011	CH01	Director's details changed for David Saunders on 19 May 2011	View PDF Director's details changed for David Saunders on 19 May 2011 - link opens in a new window - 2 pages (2 pages)

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