GENEX BIOSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/03/135 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 30 GUILFORD STREET LONDON WC1N 1EH |
| 21/03/1121 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | S-DIV 11/04/05 |
| 22/04/0522 April 2005 | NC INC ALREADY ADJUSTED 11/04/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 153 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ |
| 08/12/028 December 2002 | |
| 08/12/028 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | COMPANY NAME CHANGED BLAKESHIELD LTD CERTIFICATE ISSUED ON 03/12/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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