N'GENIUS MATERIALS TECHNOLOGY LIMITED
Company number 02768150
- Company Overview for N'GENIUS MATERIALS TECHNOLOGY LIMITED (02768150)
- Filing history for N'GENIUS MATERIALS TECHNOLOGY LIMITED (02768150)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2010 | TM01 | Termination of appointment of Martin Watts as a director | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 15 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jun 2007 | 288b | Director resigned | |
| 21 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jan 2007 | 288a | New secretary appointed | |
| 25 Jan 2007 | 363a | Return made up to 26/11/06; full list of members | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: cue hosue chapel lane stockton heath warrington WA4 6LL | |
| 15 Dec 2006 | 288b | Director resigned | |
| 15 Dec 2006 | 288b | Secretary resigned | |
| 25 May 2006 | 395 | Particulars of mortgage/charge | |
| 18 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: suite 16 st james court wilderspool causeway warrington cheshire WA4 6PS | |
| 07 Feb 2006 | 363s |
Return made up to 26/11/05; full list of members
|
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| 19 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 04 Feb 2005 | AA | Full accounts made up to 31 December 2002 | |
| 11 Jan 2005 | 363s |
Return made up to 26/11/04; full list of members
|