GENESIS APS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04436435

Incorporation date

12/05/2002

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

20/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2018-12-16

View PDF (19 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (35 pages)

22/03/2017

Insolvency court order

View PDF (4 pages)

22/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (30 pages)

04/01/2016

Statement of affairs with form 4.19

View PDF (8 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (1 pages)

16/12/2015

Registered office address changed from 7 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 2015-12-17

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

21/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

27/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

15/05/2014

Auditor's resignation

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

26/02/2013

Termination of appointment of Michael Mccann as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

05/06/2012

Director's details changed for Paul Leonard Gadney on 2012-06-06

View PDF (2 pages)

05/06/2012

Director's details changed for Aidan Simon Bruce on 2012-06-06

View PDF (2 pages)

07/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

18/05/2011

Director's details changed for David Saunders on 2011-05-19

View PDF (2 pages)

18/05/2011

Director's details changed for Michael Mccann on 2011-05-19

View PDF (2 pages)

18/05/2011

Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 2011-05-19

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/10/2010

Appointment of Adam Edward Pritchard as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Ashley Christon as a secretary

View PDF (1 pages)

12/08/2010

Appointment of Adam Edward Pritchard as a director

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-05-13

View PDF (16 pages)

23/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

23/07/2009

Return made up to 13/05/09; no change of members

View PDF (6 pages)

14/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

07/04/2009

Director appointed david saunders

View PDF (4 pages)

19/06/2008

Return made up to 13/05/08; full list of members

View PDF (7 pages)

19/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

18/11/2007

New director appointed

View PDF (2 pages)

24/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

18/06/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

06/02/2007

New director appointed

View PDF (2 pages)

26/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (3 pages)

27/06/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/03/2006

Miscellaneous

View PDF (1 pages)

12/03/2006

Auditor's resignation

View PDF (1 pages)

19/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (22 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

21/07/2004

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

11/07/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

18/12/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (13 pages)

04/08/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

28/05/2003

Registered office changed on 29/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

Conve 11/07/02

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/07/2002

Memorandum and Articles of Association

View PDF (23 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Certificate of change of name

View PDF (3 pages)

12/05/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	12/05/2002 - 13/05/2003	507
EVERDIRECTOR LIMITED	Nominee Director	12/05/2002 - 10/07/2002	521
Bruce, Aidan Simon	Director	11/07/2002 - Present	13
Saunders, David Stuart	Director	09/11/2008 - Present	4
Pritchard, Adam Edward	Director	27/07/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About GENESIS APS INTERNATIONAL LIMITED

GENESIS APS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS APS INTERNATIONAL LIMITED?

GENESIS APS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 20/04/2020.

Where is GENESIS APS INTERNATIONAL LIMITED located?

GENESIS APS INTERNATIONAL LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle NE12 8EG.

What does GENESIS APS INTERNATIONAL LIMITED do?

GENESIS APS INTERNATIONAL LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for GENESIS APS INTERNATIONAL LIMITED?

The latest filing was on 20/04/2020: Final Gazette dissolved following liquidation.