GENATECH LIMITED

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Company Documents

DateDescription
15/09/1515 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/07/141 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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31/08/1231 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCEVOY / 13/06/2010

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06/07/106 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/12/0920 December 2009 28/02/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 29/02/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/07/0712 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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04/10/064 October 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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16/09/0516 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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10/12/0410 December 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/09/032 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0125 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: G OFFICE CHANGED 09/05/01 110B PENNY LANE LIVERPOOL MERSEYSIDE L18

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/0014 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/07/982 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/10/976 October 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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