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GENICA LIMITED

Company number 06691009

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Aug 2018	TM01	Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018	View PDF Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	View PDF Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 22 December 2017	View PDF Registered office address changed from Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	View PDF Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24 - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH19	Statement of capital on 19 October 2017 GBP 1	View PDF Statement of capital on 19 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	View PDF Solvency Statement dated 17/10/17 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	PSC02	Notification of Kier Holdings Limited as a person with significant control on 7 April 2017	View PDF Notification of Kier Holdings Limited as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC07	Cessation of Kier Business Services Limited as a person with significant control on 7 April 2017	View PDF Cessation of Kier Business Services Limited as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC02	Notification of Kier Business Services Limited as a person with significant control on 21 September 2016	View PDF Notification of Kier Business Services Limited as a person with significant control on 21 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC07	Cessation of Mouchel Limited as a person with significant control on 21 September 2016	View PDF Cessation of Mouchel Limited as a person with significant control on 21 September 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 20 June 2016	View PDF Secretary's details changed for Mrs Bethan Melges on 20 June 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	TM01	Termination of appointment of Craig Steven Apsey as a director on 1 June 2016	View PDF Termination of appointment of Craig Steven Apsey as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016	View PDF Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)

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