GENEFAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
28/05/1328 May 2013 | FIRST GAZETTE |
10/08/1210 August 2012 | ORDER OF COURT - RESTORATION |
06/04/046 April 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/12/0323 December 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/0313 November 2003 | APPLICATION FOR STRIKING-OFF |
06/11/036 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED |
16/11/0216 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0115 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/06/0119 June 2001 | SECRETARY RESIGNED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
19/06/0119 June 2001 | DIRECTOR RESIGNED |
17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
13/10/0013 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
04/08/004 August 2000 | SECRETARY RESIGNED |
04/08/004 August 2000 | NEW SECRETARY APPOINTED |
20/07/0020 July 2000 | LOCATION OF REGISTER OF MEMBERS |
12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
05/11/985 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
04/11/984 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND |
03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: TAPTON PARK ROAD SHEFFIELD S YORKS S10 3FS |
27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
17/11/9717 November 1997 | SECRETARY RESIGNED |
10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
08/09/978 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
15/08/9715 August 1997 | SECRETARY RESIGNED |
30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
03/11/943 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
03/11/943 November 1994 | |
20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
09/03/949 March 1994 | DIRECTOR RESIGNED |
18/11/9318 November 1993 | |
18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9318 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
07/06/937 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/12/92 |
05/11/925 November 1992 | |
05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 |
05/11/925 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9219 August 1992 | |
21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/11/9129 November 1991 | S386 DISP APP AUDS 15/11/91 |
06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | |
31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9131 July 1991 | |
26/02/9126 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/9115 January 1991 | COMPANY NAME CHANGED HEPWORTH HEATING LIMITED CERTIFICATE ISSUED ON 16/01/91 |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/10/9031 October 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | |
07/12/897 December 1989 | ADOPT MEM AND ARTS 31/10/89 |
28/11/8928 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/03/87 |
31/10/8831 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12 |
04/02/884 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/8715 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/03 |
28/09/8728 September 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
28/09/8728 September 1987 | |
14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
01/07/871 July 1987 | ALTER MEM AND ARTS 300487 |
29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: RADIATION HOUSE NORTH CIRCULAR ROAD LONDON NW10 |
29/06/8729 June 1987 | |
16/06/8716 June 1987 | COMPANY NAME CHANGED T.I. DOMESTIC APPLIANCES LIMITED CERTIFICATE ISSUED ON 18/06/87 |
01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/01/8717 January 1987 | DIRECTOR RESIGNED |
04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/05/867 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
02/06/752 June 1975 | ANNUAL RETURN MADE UP TO 29/04/75 |
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