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GENWATCH LIMITED

Company number 04714510

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
12 Dec 2009 TM01 Termination of appointment of David Shipway as a director
17 Apr 2009 363a Return made up to 27/03/09; full list of members
12 Nov 2008 AA Accounts made up to 31 January 2008
23 Apr 2008 363a Return made up to 27/03/08; full list of members
14 Nov 2007 AA Accounts made up to 31 January 2007
24 Apr 2007 363a Return made up to 27/03/07; full list of members
24 Nov 2006 AA Accounts made up to 31 January 2006
28 Mar 2006 363a Return made up to 27/03/06; full list of members
13 Jun 2005 AA Accounts made up to 31 January 2005
13 Apr 2005 363s Return made up to 27/03/05; full list of members
13 Apr 2005 363(353) Location of register of members address changed
29 Nov 2004 AA Accounts made up to 31 January 2004
09 Jun 2004 363s Return made up to 27/03/04; full list of members
09 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Jun 2004 363(287) Registered office changed on 09/06/04
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
09 May 2003 288a New director appointed