GENESIS STUDIOS LIMITED

Company number 02066205 ·

Dissolved

84 filings

Date Filing
3 Dec 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Mar 2008 DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BEDFORD RUSSELL View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
18 Feb 2008 SECRETARY RESIGNED View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
19 Apr 2007 DIRECTOR RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
3 Nov 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Feb 2003 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: · THE OLD MILL · QUEENS REACH · CREEK ROAD, HAMPTON COURT · KT8 9DP View document
18 Dec 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
3 Nov 2001 DIRECTOR RESIGNED View document
3 Nov 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
8 Oct 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Oct 1998 DIRECTOR RESIGNED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 View document
1 Oct 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
3 Oct 1997 NEW SECRETARY APPOINTED View document
2 Oct 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
9 Oct 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
6 Oct 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
21 Aug 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: · TMC HOUSE · 22 READING ROAD · HENLEY ON THAMES · OXON RG9 1AG View document
4 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Oct 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
10 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Apr 1994 SECRETARY RESIGNED View document
7 Oct 1993 DIRECTOR RESIGNED View document
21 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
14 Sep 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS View document
27 Aug 1993 DIRECTOR RESIGNED View document
27 Oct 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View document
1 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
2 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 20/05/92 View document
12 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Nov 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS View document
9 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Oct 1990 RETURN MADE UP TO 09/10/90; CHANGE OF MEMBERS View document
23 Feb 1990 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
23 Aug 1989 NEW SECRETARY APPOINTED View document
26 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
26 May 1989 NEW DIRECTOR APPOINTED View document
1 Nov 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
30 Aug 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: · 42 GEORGE STREET · READING · BERKS · RG1 7NT View document
16 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
24 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1986 CERTIFICATE OF INCORPORATION View document