GENETHICS LIMITED
Company number 02203324 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Apr 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUTLER | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED DR PAUL JUSTIN MUSSENDEN | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED PETER GEOFFREY MADDOX | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WIGGINTON | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX | View document |
| 22 Feb 2012 | SECRETARY APPOINTED LYGIA JANE JONES | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAGOPALAN KRISHNAN / 12/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BARRY WOOD / 12/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MITCHELL HOLLOWAY BUTLER / 12/01/2010 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM · BTG PLC · 5 FLEET PLACE · LONDON · EC4M 7RD | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 | View document |
| 25 Mar 2009 | SECRETARY APPOINTED PETER GEOFFREY MADDOX | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JULIE VICKERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM · C/O PROTHERICS PLC · THE HEATH BUSINESS & TECHNICAL · PARK, RUNCORN · CHESHIRE · WA7 4QX | View document |
| 23 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED CHRISTINE HELEN SODEN | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: · THE HEATH BUSINESS AND TECHNICAL · PARK · RUNCORN · CHESHIRE WA7 4QX | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: · HEATH BUSINESS & TECHNICAL PARK · RUNCORN · CHESHIRE · WA7 4QF | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: · BEECHFIELD HOUSE · LYME GREEN BUSINESS PARK · MACCLESFIELD · CHESHIRE SK11 0JL | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: · PROTEUS HOUSE · LYME GREEN BUSINESS PARK · MACCLESFIELD · CHESHIRE SK11 0JL | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | 288 | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | 363S | View document |
| 6 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 1994 | 363S | View document |
| 6 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 May 1993 | 288 | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: · C/O PROTEUS INTERNATIONAL PLC · PROTEUS HOUSE,OAD, · 48,STOCKPORT ROAD, · MARPLE,CHESHIRE. SK6 6AB | View document |
| 19 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1993 | 288 | View document |
| 4 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | 363S | View document |
| 29 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 29 Jan 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: · BASSETT HOUSE · 5 SOUTHWELL PARK ROAD · CAMBERLEY · SURREY GU15 3PU | View document |
| 10 Dec 1992 | 288 | View document |
| 10 Dec 1992 | 288 | View document |
| 10 Dec 1992 | 288 | View document |
| 10 Dec 1992 | 288 | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | SECRETARY RESIGNED | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1992 | CONVE · 27/11/92 | View document |
| 10 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | CONVERSION OF SHARES 27/11/92 | View document |
| 10 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1992 | 288 | View document |
| 1 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | 363S | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Mar 1991 | 363A | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | SECRETARY RESIGNED | View document |
| 8 Dec 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |