GENESIS EUROPRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 27/02/1927 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REYNOLDS |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCINERNEY |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN MCINERNEY / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS EDWIN REYNOLDS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MUCKLE / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS EDWIN REYNOLDS / 14/01/2010 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 8 KINGFISHER BUSINESS PARK LAKESIDE REDDITCH WORCESTERSHIRE B98 8LG |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: OLTON WHARF RICHMOND ROAD OLTON SOLIHULL B92 7RN |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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