GENEFAX LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 STRUCK OFF AND DISSOLVED

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28/05/1328 May 2013 FIRST GAZETTE

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10/08/1210 August 2012 ORDER OF COURT - RESTORATION

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06/04/046 April 2004 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/0323 December 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/0313 November 2003 APPLICATION FOR STRIKING-OFF

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06/11/036 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/11/0216 November 2002 SECRETARY'S PARTICULARS CHANGED

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16/11/0216 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/11/0115 November 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 LOCATION OF REGISTER OF MEMBERS

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15/11/0115 November 2001 SECRETARY'S PARTICULARS CHANGED

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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17/11/0017 November 2000 SECRETARY'S PARTICULARS CHANGED

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13/10/0013 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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20/07/0020 July 2000 LOCATION OF REGISTER OF MEMBERS

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12/11/9912 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/11/985 November 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/11/985 November 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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04/11/984 November 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
TAPTON PARK ROAD
SHEFFIELD
S YORKS
S10 3FS

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27/10/9827 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/08/9715 August 1997 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 DIRECTOR'S PARTICULARS CHANGED

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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08/11/968 November 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/10/9520 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/11/943 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994

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20/09/9420 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9412 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/947 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9428 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/03/949 March 1994 DIRECTOR RESIGNED

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18/11/9318 November 1993

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/11/9318 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/01/9311 January 1993 EXEMPTION FROM APPOINTING AUDITORS 21/12/92

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05/11/925 November 1992

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05/11/925 November 1992 REGISTERED OFFICE CHANGED ON 05/11/92

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05/11/925 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992

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21/05/9221 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/11/9129 November 1991 S386 DISP APP AUDS 15/11/91

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9131 October 1991

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31/10/9131 October 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9131 July 1991

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26/02/9126 February 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/9115 January 1991 COMPANY NAME CHANGED
HEPWORTH HEATING LIMITED
CERTIFICATE ISSUED ON 16/01/91

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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31/10/9031 October 1990 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990

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07/12/897 December 1989 ADOPT MEM AND ARTS 31/10/89

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28/11/8928 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/10/8926 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 30/03/87

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31/10/8831 October 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12

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04/02/884 February 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/12/8715 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/03

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28/09/8728 September 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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28/09/8728 September 1987

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14/08/8714 August 1987 NEW DIRECTOR APPOINTED

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01/07/871 July 1987 ALTER MEM AND ARTS 300487

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29/06/8729 June 1987 REGISTERED OFFICE CHANGED ON 29/06/87 FROM:
RADIATION HOUSE
NORTH CIRCULAR ROAD
LONDON NW10

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29/06/8729 June 1987

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16/06/8716 June 1987 COMPANY NAME CHANGED
T.I. DOMESTIC APPLIANCES LIMITED
CERTIFICATE ISSUED ON 18/06/87

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/01/8717 January 1987 DIRECTOR RESIGNED

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04/07/864 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/864 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/05/867 May 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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02/06/752 June 1975 ANNUAL RETURN MADE UP TO 29/04/75

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