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GENESIS CORPORATION LIMITED

Company number 05609296

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
03 Apr 2012 COCOMP Order of court to wind up
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
24 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Alan Patching on 3 March 2010
02 Nov 2010 CH01 Director's details changed for Philip Michael Bloom on 3 March 2010
02 Nov 2010 CH03 Secretary's details changed for Alan Patching on 3 March 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philip Michael Bloom on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Alan Patching on 1 October 2009
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Feb 2008 363a Return made up to 01/11/07; no change of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from tish press & company accounts cambridge house 27 cambridge park wanstead london E11 2PU
15 Feb 2008 287 Registered office changed on 15/02/08 from: mishcon de reya, summit house red lion square london WC1R 4QD
21 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363s Return made up to 01/11/06; full list of members
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
25 Nov 2005 288a New director appointed