GENON LABORATORIES LTD

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DateDescription
28/02/2228 February 2022 Final Gazette dissolved following liquidation

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28/02/2228 February 2022 Final Gazette dissolved following liquidation

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29/11/2129 November 2021 Return of final meeting in a members' voluntary winding up

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH STURDY

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04/01/184 January 2018 DIRECTOR APPOINTED MR JEREMY HUGH SMITH

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04/01/184 January 2018 DIRECTOR APPOINTED MR RONALD HERMAN PLUUT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 CURRSHO FROM 30/03/2017 TO 31/12/2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOKICH

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER

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13/09/1613 September 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLERTON

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30/06/1630 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH

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30/11/1530 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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11/06/1511 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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16/03/1516 March 2015 FULL ACCOUNTS MADE UP TO 30/03/14

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30/07/1430 July 2014 SECRETARY APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON

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29/07/1429 July 2014 DIRECTOR APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROMLEY

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON

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01/07/141 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLERTON

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRCH

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 CURRSHO FROM 30/06/2014 TO 30/03/2014

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05/02/145 February 2014 SECRETARY APPOINTED MR TIMOTHY CHARLES MASON

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BROMLEY

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04/02/144 February 2014 DIRECTOR APPOINTED MR GARETH STURDY

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04/02/144 February 2014 DIRECTOR APPOINTED MR MICHAEL EATON

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 6A TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RU

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04/07/134 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BROMLEY / 28/05/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1320 March 2013 ADOPT ARTICLES 25/02/2013

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28/06/1228 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BIRCH / 30/06/2011

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30/06/1130 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BROMLEY / 07/07/2010

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01/07/101 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR APPOINTED DR MICHAEL JOHN BROMLEY

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27/05/1027 May 2010 VARYING SHARE RIGHTS AND NAMES

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROMLEY / 29/06/2009

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07/05/097 May 2009 S-DIV

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/05/097 May 2009 SUBDIVIDE SHARES 17/04/2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE HOARE

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10/09/0810 September 2008 APPOINTMENT TERMINATE, DIRECTOR LOUISE MELLING LOGGED FORM

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 BRIAN AVENUE HUDDERSFIELD WEST YORKSHIRE HD5 8DX

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06/07/066 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/04/0611 April 2006 COMPANY NAME CHANGED ELLENBROOK SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 11/04/06

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 2 CROMBOUKE FOLD ELLENBROOK WORSLEY MANCHESTER M28 1ZE

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/07/0014 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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