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GENIE-TECH INTERNATIONAL LIMITED

Company number 04893633

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 2.35B Notice of move from Administration to Dissolution on 19 January 2010
09 Sep 2009 2.24B Administrator's progress report to 10 August 2009
09 Sep 2009 2.31B Notice of extension of period of Administration
01 Aug 2009 2.31B Notice of extension of period of Administration
16 Mar 2009 2.24B Administrator's progress report to 10 February 2009
18 Oct 2008 2.17B Statement of administrator's proposal
15 Aug 2008 2.12B Appointment of an administrator
13 Aug 2008 287 Registered office changed on 13/08/2008 from duce chartered certified accountants manor house 35 st. Thomas's road chorley lancashire PR7 1HP
12 Jun 2008 363a Return made up to 09/09/07; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from duce chartered certified accountants manor house 35 st. Thomas's road chorley lancashire PR7 1HP
13 May 2008 287 Registered office changed on 13/05/2008 from ian duckworth & co ashley house 9 king street west houghton bolton BL5 3AX
02 Apr 2008 288b Appointment Terminated Director howard matthews
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 88(2)R Ad 18/09/07--------- £ si 8871@1=8871 £ ic 140579/149450
08 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 288b Director resigned
02 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 288a New director appointed
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 88(2)R Ad 26/01/07--------- £ si 68116@1=68116 £ ic 72463/140579
10 Apr 2007 123 Nc inc already adjusted 26/01/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights