- Company Overview for GENON LABORATORIES LTD (03575808)
- Filing history for GENON LABORATORIES LTD (03575808)
- People for GENON LABORATORIES LTD (03575808)
- Insolvency for GENON LABORATORIES LTD (03575808)
- Registers for GENON LABORATORIES LTD (03575808)
- More for GENON LABORATORIES LTD (03575808)
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) |
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28 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2020 | AD03 | Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU | |
23 Dec 2020 | AD02 | Register inspection address has been changed to 2 Portman Street London W1H 6DU | |
21 Dec 2020 | AD01 | Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020 | |
21 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2020 | RESOLUTIONS |
Resolutions
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21 Dec 2020 | LIQ01 | Declaration of solvency | |
08 Dec 2020 | TM01 | Termination of appointment of Nicholas John Stopford as a director on 4 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Mr Thomas Edward Evans as a director on 4 December 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
15 Nov 2019 | TM01 | Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019 | |
19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Jul 2019 | AD01 | Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
04 Oct 2018 | TM01 | Termination of appointment of Jeremy Hugh Smith as a director on 3 October 2018 | |
25 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
04 Jan 2018 | TM01 | Termination of appointment of Gareth Sturdy as a director on 19 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Ronald Herman Pluut as a director on 19 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Jeremy Hugh Smith as a director on 19 December 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jul 2017 | AD01 | Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017 | |
01 Jul 2017 | AD01 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017 | |
04 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates |