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GENIE ELECTRONICS LIMITED

Company number 04049826

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
17 Jul 2018 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 17 July 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 75
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 75
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 75
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Aug 2011 AD04 Register(s) moved to registered office address
13 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
27 Sep 2010 CH01 Director's details changed for Mrs Elizabeth Mai Sawyer on 1 October 2009