GENEX BIOSYSTEMS LIMITED

Company number 04584130 ·

Dissolved

41 filings

Date Filing
5 Jun 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Mar 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 View document
21 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069 View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 30 GUILFORD STREET LONDON WC1N 1EH · 2 pages View document
21 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
2 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Dec 2008 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Nov 2007 RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Dec 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
4 May 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 S-DIV 11/04/05 View document
22 Apr 2005 NC INC ALREADY ADJUSTED 11/04/05 View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jan 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
20 Jan 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
8 Dec 2002 287 View document
8 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Dec 2002 88(2)R View document
8 Dec 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 153 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ View document
8 Dec 2002 225 View document
8 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 View document
8 Dec 2002 NEW SECRETARY APPOINTED View document
3 Dec 2002 COMPANY NAME CHANGED BLAKESHIELD LTD CERTIFICATE ISSUED ON 03/12/02 View document
12 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
12 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document