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GENMEC LIMITED

Company number 07205473

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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)
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2021	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 - 21 pages (21 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 17 pages (17 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 19 pages (19 pages)
12 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	View PDF Liquidators' statement of receipts and payments to 9 October 2018 - link opens in a new window - 18 pages (18 pages)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	View PDF Liquidators' statement of receipts and payments to 9 October 2017 - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2016	View PDF Liquidators' statement of receipts and payments to 9 October 2016 - link opens in a new window - 11 pages (11 pages)
30 Jun 2015	AD01	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015	View PDF Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
19 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2012	AD01	Registered office address changed from 1St Floor Brooklands Mill English Street Leigh WN7 3EH United Kingdom on 27 September 2012	View PDF Registered office address changed from 1St Floor Brooklands Mill English Street Leigh WN7 3EH United Kingdom on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 100	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2012	MG01	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 - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	CH01	Director's details changed for Mr Jonathan Twentyman on 9 September 2010	View PDF Director's details changed for Mr Jonathan Twentyman on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr Jacqueline Twentyman on 9 September 2010	View PDF Secretary's details changed for Mr Jacqueline Twentyman on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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