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GENESIS PVCU & GLASS LTD

Company number 07226215

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE to Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ on 21 June 2016
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 28 March 2016
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 March 2015
03 Sep 2014 4.68 Liquidators' statement of receipts and payments to 28 March 2014
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
10 May 2011 AD01 Registered office address changed from Unit 27 Britannia Way Britannia Way Lichfield WS14 9UY United Kingdom on 10 May 2011
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
11 Feb 2011 TM01 Termination of appointment of Alex Jones as a director
11 Feb 2011 TM01 Termination of appointment of Keith Jones as a director
11 Feb 2011 AP01 Appointment of Mr Bryn Davies as a director
16 Apr 2010 NEWINC Incorporation