GENESIS PVCU LIMITED

Company Documents

DateDescription
04/08/114 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/05/114 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1

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04/05/114 May 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/12/102 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1

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11/08/1011 August 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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30/06/1030 June 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 29 BRITANNIA WAY BRITANNIA ENTERPRISE PARK, LICHFIELD STAFFORDSHIRE WS14 9UY

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17/05/1017 May 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008262,00008766

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/04/0216 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/03/0028 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9923 March 1999 Incorporation

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