GENESYS TEST ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1017 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1017 September 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 28/03/0828 March 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 28/03/0828 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009:LIQ. CASE NO.1 |
| 24/01/0824 January 2008 | 11/01/08 ABSTRACTS AND PAYMENTS |
| 23/11/0723 November 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | 11/01/07 ABSTRACTS AND PAYMENTS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/12/0523 December 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 SINGLETON COURT WONASTOW ROAD MONMOUTHSHIRE NP25 5JA |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED GENESYS INTERNATIONAL BUSINESS S ERVICES LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ADOPT MEM AND ARTS 15/06/98 |
| 01/07/981 July 1998 | � NC 100/200 15/06/98 |
| 01/07/981 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: G OFFICE CHANGED 21/05/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | |
| 13/05/9613 May 1996 | Incorporation |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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