GENESA LIMITED

Company number 02254665

Date	Type	Description	View / Download
22 Sep 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	(16 pages)
20 Aug 2014	AD01	Registered office address changed from C/O Gerard Garcia Great Oaks Maidstone Road Pembury Tunbridge Wells Kent TN2 4AL England to 25 High Street Crawley West Sussex RH10 1BG on 20 August 2014	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	(1 page)
19 Aug 2014	4.70	Declaration of solvency
18 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2014	4.70	Declaration of solvency	(4 pages)
24 May 2014	AD01	Registered office address changed from 56 Morley Road Tonbridge Kent TN9 1RA on 24 May 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 301,025.9196	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
06 Feb 2012	CC04	Statement of company's objects	(2 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AP01	Appointment of Eng. Giuseppe De Maron as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Rino Medici as a director	(1 page)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)