GENFLO TECHNOLOGY LIMITED
Company number 03964978 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 · 2 pages | View document |
| 15 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 26 Jan 2023 | Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20 · 1 page | View document |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 12 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE BONNET / 19/05/2017 | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 | View document |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders · 5 pages | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 12 pages | View document |
| 18 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 12 pages | View document |
| 18 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders · 5 pages | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2002 | S366A DISP HOLDING AGM 07/10/02 | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: WAKEFIELD HOUSE LITTLE CASTERTON ROAD, STAMFORD LINCOLNSHIRE PE9 1BE | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | NC INC ALREADY ADJUSTED 08/01/02 | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | £ NC 1000/3000000 25/0 | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |