GENUS CONSULTING LIMITED

Company number 00560971 · Monitor this company

Dissolved

144 filings

Date	Filing
29 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
1 Oct 2014	Annual return made up to 24 September 2014 with full list of shareholders	View document
28 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
18 Oct 2013	Annual return made up to 24 September 2013 with full list of shareholders	View document
25 Apr 2013	SECRETARY APPOINTED CARA CRICHTON	View document
25 Apr 2013	APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY	View document
14 Mar 2013	DIRECTOR APPOINTED MR STEPHEN DAVID WILSON	View document
27 Dec 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
17 Oct 2012	Annual return made up to 24 September 2012 with full list of shareholders	View document
29 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
26 Oct 2011	Annual return made up to 24 September 2011 with full list of shareholders	View document
10 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD	View document
10 Oct 2011	DIRECTOR APPOINTED MR KARIM BITAR	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 23/09/2010	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 23/09/2010	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 23/09/2010	View document
27 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 23/09/2010	View document
27 Oct 2010	Annual return made up to 24 September 2010 with full list of shareholders	View document
26 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
22 Oct 2009	Annual return made up to 24 September 2009 with full list of shareholders	View document
14 May 2009	DIRECTOR APPOINTED DENIS NOONAN	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
25 Mar 2009	DIRECTOR APPOINTED JOHN GRAHAM WORBY	View document
17 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN	View document
21 Oct 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS	View document
10 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
16 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 2007	COMPANY NAME CHANGED HTSPE LIMITED CERTIFICATE ISSUED ON 13/11/07	View document
23 Oct 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
18 Oct 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	SECRETARY RESIGNED	View document
12 Jul 2006	NEW SECRETARY APPOINTED	View document
17 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
24 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2005	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06	View document
4 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2005	RESTATEMENT AGREEMENT 22/09/05	View document
29 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
29 Sep 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS	View document
20 Jul 2005	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Oct 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS	View document
13 Aug 2004	SECRETARY RESIGNED	View document
13 Aug 2004	NEW SECRETARY APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	COMPANY NAME CHANGED HTS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 24/03/04	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Nov 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS	View document
16 Sep 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Dec 2002	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WESTMERE DRIVE CREWE CHESHIRE CW1 6ZY	View document
22 Dec 2002	SECRETARY RESIGNED	View document
22 Dec 2002	NEW SECRETARY APPOINTED	View document
11 Oct 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS	View document
6 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Oct 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	SECRETARY RESIGNED	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Oct 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS	View document
26 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2000	COMPANY NAME CHANGED HTS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/05/00	View document
20 Apr 2000	COMPANY NAME CHANGED HUNTING TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/04/00	View document
25 Feb 2000	DIRECTOR RESIGNED	View document
22 Nov 1999	ALTERMEMORANDUM15/11/99	View document
19 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1999	SECRETARY RESIGNED	View document
5 Nov 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
2 Dec 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS	View document
2 Dec 1998	NEW SECRETARY APPOINTED	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: THAMESFIELD HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SR	View document
20 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
30 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1998	� NC 300000/1400000 06/07/98	View document
9 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98	View document
9 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98	View document
9 Jul 1998	NC INC ALREADY ADJUSTED 06/07/98	View document
23 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Sep 1997	RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Sep 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Oct 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1994	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS	View document
31 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1993	REGISTERED OFFICE CHANGED ON 03/11/93	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Apr 1992	DIRECTOR RESIGNED	View document
10 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1991	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS	View document
24 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1989	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Nov 1988	WD 11/11/88 AD 21/12/87--------- � SI 299900@1=299900 � IC 100/300000	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Nov 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS	View document
19 Oct 1988	� NC 100/300000 21/12	View document
15 Jul 1988	REGISTERED OFFICE CHANGED ON 15/07/88 FROM: ELSTREE WAY BOREHAM WOOD HERTFORDSHIRE	View document
24 Jan 1988	NEW DIRECTOR APPOINTED	View document
4 Sep 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
15 Jul 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
3 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
14 Jun 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document
3 Feb 1971	ALTER MEM AND ARTS	View document
4 Feb 1956	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Feb 1956	CERTIFICATE OF INCORPORATION	View document