GEOGEN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2320 March 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Appointment of a voluntary liquidator |
| 05/11/215 November 2021 | Registered office address changed from Unit Mo45, Mile Oak Industrial Estate Oswestry Shropshire SY10 8ZZ United Kingdom to 41 Greek Street Stockport SK3 8AX on 2021-11-05 |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Statement of affairs |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/08/2012 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BETHAN JONES |
| 23/05/1723 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063770950001 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM EAGLE HOUSE LLANSANTFFRAID POWYS SY22 6AQ |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 07/05/167 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR CHARLES EDWARD HUGHES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS BETHAN SIAN JONES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RUSSELL HENRY JONES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR THOMAS DYFRIG JONES |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED WILSONS PET CENTRES LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTS |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 26/10/2007 |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERTS / 01/10/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED JUST FOR PETS LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
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