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GENEXP LTD.

Company number 03827853

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 AD01 Registered office address changed from C/O Morris Owen 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 9 April 2013
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2013 4.70 Declaration of solvency
06 Feb 2013 TM01 Termination of appointment of Georgina Marsland as a director
06 Feb 2013 TM01 Termination of appointment of Christopher Marsland as a director
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1,996
12 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Mrs Nicola Alberry on 19 August 2011
24 Mar 2011 AP03 Appointment of Mrs Nicola Alberry as a secretary
18 Mar 2011 TM02 Termination of appointment of Susan Smith as a secretary
10 Mar 2011 AD01 Registered office address changed from Park House Church Place Swindon Wiltshire SN1 5ED on 10 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Dr Peter John Alberry on 19 August 2010
06 Sep 2010 CH01 Director's details changed for Dr Christopher Rodney Marsland on 19 August 2010
06 Sep 2010 CH01 Director's details changed for Georgina Marsland on 19 August 2010
20 Aug 2009 363a Return made up to 19/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 19/08/08; full list of members