GENFLO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | Application to strike the company off the register |
| 21/09/2321 September 2023 | Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18 |
| 20/12/2220 December 2022 | Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE BONNET / 19/05/2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | S366A DISP HOLDING AGM 07/10/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: WAKEFIELD HOUSE LITTLE CASTERTON ROAD, STAMFORD LINCOLNSHIRE PE9 1BE |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 08/01/02 |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | £ NC 1000/3000000 25/0 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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