EGENICA LTD

Company number 04913311

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	(6 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 25 norford way rochdale lancashire OL11 5QS	(1 page)
21 May 2009	4.20	Statement of affairs with form 4.19	(5 pages)
21 May 2009	600	Appointment of a voluntary liquidator	(1 page)
21 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 1 church lane rochdale lancashire OL16 1NR	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
30 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
12 Nov 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
04 Oct 2006	363s	Return made up to 26/09/06; full list of members	(6 pages)
29 Sep 2005	363s	Return made up to 26/09/05; full list of members	(6 pages)
20 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
29 Oct 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
29 Oct 2004	363(288)	Secretary's particulars changed
14 Oct 2004	288a	New secretary appointed	(1 page)
14 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
05 Mar 2004	88(2)R	Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Mar 2004	225	Accounting reference date extended from 30/09/04 to 28/02/05	(1 page)
04 Oct 2003	288b	Secretary resigned	(1 page)
04 Oct 2003	288b	Director resigned	(1 page)