Genus Group Ltd was setup in 1992, it's status in the Companies House registry is set to "Dissolved". The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIER, James Jack | 31 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2019 | |
| LIQ13 - N/A | 13 November 2018 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| RESOLUTIONS - N/A | 28 December 2017 | |
| LIQ01 - N/A | 28 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 December 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| PSC02 - N/A | 16 August 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| CS01 - N/A | 21 September 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| CH03 - Change of particulars for secretary | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| CH03 - Change of particulars for secretary | 22 February 2010 | |
| CH03 - Change of particulars for secretary | 22 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AD01 - Change of registered office address | 29 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2004 | |
| 363a - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363a - Annual Return | 01 October 2003 | |
| 363a - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 31 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
| AUD - Auditor's letter of resignation | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| AUD - Auditor's letter of resignation | 04 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AUD - Auditor's letter of resignation | 22 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| 288 - N/A | 29 January 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| 169 - Return by a company purchasing its own shares | 21 June 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| 287 - Change in situation or address of Registered Office | 07 April 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 23 September 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| RESOLUTIONS - N/A | 07 May 1994 | |
| RESOLUTIONS - N/A | 07 May 1994 | |
| RESOLUTIONS - N/A | 07 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1994 | |
| 123 - Notice of increase in nominal capital | 07 May 1994 | |
| MEM/ARTS - N/A | 07 May 1994 | |
| CERTNM - Change of name certificate | 05 May 1994 | |
| CERTNM - Change of name certificate | 05 May 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| RESOLUTIONS - N/A | 29 April 1993 | |
| MEM/ARTS - N/A | 29 April 1993 | |
| SA - Shares agreement | 19 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1993 | |
| 88(2)P - N/A | 03 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 02 February 1993 | |
| 123 - Notice of increase in nominal capital | 02 February 1993 | |
| NEWINC - New incorporation documents | 11 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 October 1994 | Fully Satisfied |
N/A |
| Debenture | 19 September 1994 | Fully Satisfied |
N/A |
