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GENITE CORPORATION LTD

Company number 06508239

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-26
18 May 2018 LIQ01 Declaration of solvency
01 May 2018 AD01 Registered office address changed from 9 Meadows Drive Mulbarton Norwich Norfolk NR14 8GX to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 1 May 2018
24 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
14 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 02/12/2015
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 15 Mount Pleasant Norwich Norfolk NR22DH on 14 April 2011
13 Apr 2011 CH01 Director's details changed for Mrs Joanne Riley on 28 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Paul Richard Riley on 28 January 2011