GENESIS SUPPLY SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1425 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
| 02/11/122 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM RSM TENON RECOVERY 6TH FLOOR THE WHITE FLOOR 111 NEW STREET BIRMINGHAM B2 4EU |
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011 |
| 12/10/1012 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/10/1012 October 2010 | STATEMENT OF AFFAIRS/4.19 |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 5 CHESHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 1PD UNITED KINGDOM |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNNISETT |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNNISETT |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 41 FROGMORE RAD MARKET DRAYON SHROPHIRE TF9 3AU |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 22/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUNNISETT / 22/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | ﾽ NC 100/110 01/02/08 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | COMPANY NAME CHANGED GENSIS SUPPLY SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/06 |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED GENESIS RECYCLING UK LTD CERTIFICATE ISSUED ON 13/07/06 |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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