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GENEX BIOSYSTEMS LIMITED

Company number 04584130

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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)
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	AD01	Registered office address changed from 30 Guilford Street London WC1N 1EH on 21 March 2011	View PDF Registered office address changed from 30 Guilford Street London WC1N 1EH on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 224.64	View PDF Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 224.64 - link opens in a new window - 16 pages (16 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 224.64	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 224.64 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 213.803	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 213.803 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	363a	Return made up to 07/11/08; no change of members	View PDF Return made up to 07/11/08; no change of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	363s	Return made up to 07/11/07; change of members	View PDF Return made up to 07/11/07; change of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 4813@.001=4 £ ic 204/208	View PDF Ad 03/10/07--------- £ si 4813@.001=4 £ ic 204/208 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 28425@.001=28 £ ic 176/204	View PDF Ad 25/05/07--------- £ si 28425@.001=28 £ ic 176/204 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
05 Dec 2005	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Dec 2005	363(288)	Secretary resigned

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