GENELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 22/07/2422 July 2024 | Return of final meeting in a members' voluntary winding up |
| 20/09/2320 September 2023 | Declaration of solvency |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Appointment of a voluntary liquidator |
| 20/09/2320 September 2023 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 2023-09-20 |
| 01/09/231 September 2023 | Appointment of Dawn Louise Whittemore as a director on 2023-09-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET HAKIM |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF NAZIR HAKIM / 06/10/2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/03/01 |
| 11/07/0011 July 2000 | ADOPT ARTICLES 20/06/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 GENERAL ELECTRIC CO PLC BRUTON STREET LONDON W1X 8AQ |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SHARES AGREEMENT OTC |
| 16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | � NC 1000/60000 24/02/ |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 01/03/001 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/00 |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: G OFFICE CHANGED 22/12/99 1 BRUTON STREET LONDON W1X 8AQ |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | COMPANY NAME CHANGED ARTMORE LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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