GEOGEN TECHNOLOGIES LIMITED
Company number 06377095 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 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 · 2 pages | View document |
| 5 Nov 2021 | Resolutions · 1 page | View document |
| 5 Nov 2021 | Statement of affairs · 8 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 12 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BETHAN JONES | View document |
| 23 May 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063770950001 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM EAGLE HOUSE LLANSANTFFRAID POWYS SY22 6AQ | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 7 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 9 Jun 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 7 Apr 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2014 | PREVEXT FROM 30/09/2013 TO 31/10/2013 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 6 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR CHARLES EDWARD HUGHES | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MRS BETHAN SIAN JONES | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR RUSSELL HENRY JONES | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR THOMAS DYFRIG JONES | View document |
| 21 Feb 2013 | COMPANY NAME CHANGED WILSONS PET CENTRES LIMITED CERTIFICATE ISSUED ON 21/02/13 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN ROBERTS | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 26/10/2007 | View document |
| 11 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERTS / 01/10/2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | COMPANY NAME CHANGED JUST FOR PETS LIMITED CERTIFICATE ISSUED ON 12/02/08 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |