GENESIS DEVELOPMENTS (MACCLESFIELD) LTD

Company number 02984251 ·

Dissolved

109 filings

Date Filing
26 May 2024 Final Gazette dissolved following liquidation View document
26 May 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Feb 2024 Notice of final account prior to dissolution · 18 pages View document
21 Jul 2023 Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-21 · 2 pages View document
15 Apr 2023 Progress report in a winding up by the court · 24 pages View document
28 Mar 2023 Appointment of a liquidator · 3 pages View document
28 Mar 2023 Notice of removal of liquidator by court · 13 pages View document
15 Sep 2022 Registered office address changed from Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 2022-09-15 · 2 pages View document
6 Apr 2022 Progress report in a winding up by the court · 26 pages View document
4 Jun 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
27 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Dec 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
14 Nov 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
12 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Oct 2013 APPLICATION FOR STRIKING-OFF View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Dec 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
10 Oct 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012 View document
31 Mar 2011 CURREXT FROM 12/11/2011 TO 30/04/2012 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 12 November 2010 View document
29 Nov 2010 PREVSHO FROM 30/04/2011 TO 12/11/2010 View document
4 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENESIS DEVELOPMENTS CHESHIRE LIMITED / 29/10/2009 View document
30 Oct 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED WARTERS / 22/10/2009 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
5 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
1 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
19 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2001 SECRETARY RESIGNED View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
30 Oct 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 Oct 1999 RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS View document
15 Oct 1999 COMPANY NAME CHANGED SPECIALPLAN LIMITED CERTIFICATE ISSUED ON 18/10/99 View document
2 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
26 Oct 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 Oct 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View document
29 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
13 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS View document
28 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
31 Oct 1995 SECRETARY RESIGNED View document
31 Oct 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View document
31 Oct 1995 NEW SECRETARY APPOINTED View document
30 Aug 1995 REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 BRUNSWICK COURT CHAPEL STREET MACCLESFIELD CHESHIRE SK11 6TA View document
18 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
1 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
28 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document