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GENESIS GLASS UK LIMITED

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GENESIS GLASS UK LIMITED

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Key Data

Status

Dissolved

Company No.

04535566

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 15/09/2002)
dot icon03/08/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2011
Administrator's progress report to 2011-04-26
View PDF (15 pages)
dot icon03/05/2011
Notice of move from Administration to Dissolution on 2011-04-26
View PDF (15 pages)
dot icon30/11/2010
Administrator's progress report to 2010-10-29
View PDF (14 pages)
dot icon10/08/2010
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon29/06/2010
Statement of administrator's proposal
View PDF (22 pages)
dot icon24/05/2010
Registered office address changed from 15 Britannia Way Lichfield Staffordshire WS14 9UY on 2010-05-25
View PDF (2 pages)
dot icon16/05/2010
Appointment of an administrator
View PDF (1 pages)
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon07/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/12/2008
Appointment Terminated Director stephen murphy
View PDF (1 pages)
dot icon16/11/2008
Director appointed alex jones
View PDF (1 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon21/10/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Location of register of members
View PDF (1 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/11/2007
Return made up to 16/09/07; no change of members
View PDF (7 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 16/09/06; full list of members
View PDF (8 pages)
dot icon18/10/2005
Return made up to 16/09/05; full list of members
View PDF (8 pages)
dot icon10/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon10/10/2004
Return made up to 16/09/04; full list of members
View PDF (8 pages)
dot icon10/10/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/10/2003
Return made up to 16/09/03; full list of members
View PDF (8 pages)
dot icon29/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/10/2002
Accounting reference date shortened from 30/09/03 to 31/12/02
View PDF (1 pages)
dot icon09/10/2002
Registered office changed on 10/10/02 from: 29 britannia way lichfield staffordshire WS14 9UY
View PDF (1 pages)
dot icon09/10/2002
Ad 04/10/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon19/09/2002
Registered office changed on 20/09/02 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon19/09/2002
Secretary resigned
View PDF (1 pages)
dot icon19/09/2002
Director resigned
View PDF (1 pages)
dot icon15/09/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Alex
Director
01/11/2008 - Present
8
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
15/09/2002 - 15/09/2002
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
15/09/2002 - 15/09/2002
5153
Murphy, Stephen William Patrick
Director
16/09/2002 - 29/11/2008
1
Jones, Keith William
Director
16/09/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GENESIS GLASS UK LIMITED

GENESIS GLASS UK LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 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 GLASS UK LIMITED?

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GENESIS GLASS UK LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 03/08/2011.

Where is GENESIS GLASS UK LIMITED located?

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GENESIS GLASS UK LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does GENESIS GLASS UK LIMITED do?

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GENESIS GLASS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENESIS GLASS UK LIMITED?

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The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.