GENESIS TECHNICAL SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/05/2429 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 25/04/2325 April 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Appointment of a voluntary liquidator |
| 31/03/2331 March 2023 | Registered office address changed from 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-03-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of affairs |
| 28/03/2328 March 2023 | Termination of appointment of Ian Alexander Mackenzie as a director on 2023-03-23 |
| 07/03/237 March 2023 | Appointment of Mr Ian Alexander Mackenzie as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Ian Alexander Mackenzie as a director on 2023-02-27 |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2021-04-30 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 09/01/209 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER MACKENZIE / 17/12/2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCARTHUR |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED PHILIP ALLEN COLEMAN |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 28/11/1728 November 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT STEPHEN KELMAN / 31/12/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O BAND HATTON BUTTON 25 WARWICK ROAD COVENTRY CV1 2EZ |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COOKE / 01/12/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O VARLEY HIBBS LLP SOLICITORS 3 COVENTRY INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH RD COVENTRY CV1 2TL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN BYRNE |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED IAN ALEXANDER MACKENZIE |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/131 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED SEAN PETER BYRNE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULDRICK |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED TIMOTHY DAVID COULDRICK |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/12/1023 December 2010 | SAIL ADDRESS CREATED |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/09/1013 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1021 July 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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