GENESIS TECHNICAL SYSTEMS UK LIMITED

Company number 07109182

Date	Type	Description	View / Download
28 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
29 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	(14 pages)
25 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
31 Mar 2023	AD01	Registered office address changed from 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2023	(2 pages)
31 Mar 2023	LIQ02	Statement of affairs	(10 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-22	(1 page)
28 Mar 2023	TM01	Termination of appointment of Ian Alexander Mackenzie as a director on 23 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Ian Alexander Mackenzie as a director on 27 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Ian Alexander Mackenzie as a director on 27 February 2023	(1 page)
02 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 January 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	(27 pages)
29 Jun 2022	TM01	Termination of appointment of Garrett Stephen Kelman as a director on 28 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Philip Allen Coleman as a director on 28 June 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 30 April 2021	(24 pages)
04 May 2021	AD01	Registered office address changed from 1120 Elliot Court, First Floor, Hearald Avenue Coventry Business Park Coventry CV5 6UB United Kingdom to 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB on 4 May 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(3 pages)
27 Aug 2020	AA	Full accounts made up to 30 April 2020	(24 pages)
09 Jan 2020	AD04	Register(s) moved to registered office address 1120 Elliot Court, First Floor, Hearald Avenue Coventry Business Park Coventry CV5 6UB	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Ian Alexander Mackenzie on 17 December 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Peter Douglas Mcarthur as a director on 21 June 2019	(1 page)

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