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GENESIS GLASS UK LIMITED

Company number 04535566

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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)
04 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2011	2.24B	Administrator's progress report to 26 April 2011	View PDF Administrator's progress report to 26 April 2011 - link opens in a new window - 15 pages (15 pages)
04 May 2011	2.35B	Notice of move from Administration to Dissolution on 26 April 2011	View PDF Notice of move from Administration to Dissolution on 26 April 2011 - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	2.24B	Administrator's progress report to 29 October 2010	View PDF Administrator's progress report to 29 October 2010 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
25 May 2010	AD01	Registered office address changed from 15 Britannia Way Lichfield Staffordshire WS14 9UY on 25 May 2010	View PDF Registered office address changed from 15 Britannia Way Lichfield Staffordshire WS14 9UY on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	288b	Appointment Terminated Director stephen murphy	View PDF Appointment Terminated Director stephen murphy - link opens in a new window - 1 page (1 page)
17 Nov 2008	288a	Director appointed alex jones	View PDF Director appointed alex jones - link opens in a new window - 1 page (1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
11 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2004	363(288)	Secretary's particulars changed

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