GENESIS DEVELOPMENTS (MACCLESFIELD) LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 26/02/2426 February 2024 | Notice of final account prior to dissolution |
| 21/07/2321 July 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 |
| 15/04/2315 April 2023 | Progress report in a winding up by the court |
| 28/03/2328 March 2023 | Appointment of a liquidator |
| 28/03/2328 March 2023 | Notice of removal of liquidator by court |
| 15/09/2215 September 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 |
| 06/04/226 April 2022 | Progress report in a winding up by the court |
| 04/06/144 June 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1330 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 31/03/1131 March 2011 | CURREXT FROM 12/11/2011 TO 30/04/2012 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 12 November 2010 |
| 29/11/1029 November 2010 | PREVSHO FROM 30/04/2011 TO 12/11/2010 |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENESIS DEVELOPMENTS CHESHIRE LIMITED / 29/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED WARTERS / 22/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED SPECIALPLAN LIMITED CERTIFICATE ISSUED ON 18/10/99 |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 BRUNSWICK COURT CHAPEL STREET MACCLESFIELD CHESHIRE SK11 6TA |
| 18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 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 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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