GENEX BRANDS LIMITED

Company number 05851889

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 18 September 2012	(14 pages)
12 Oct 2011	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 12 October 2011	(2 pages)
04 Oct 2011	4.20	Statement of affairs with form 4.19	(7 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 200,000	(5 pages)
22 Jun 2011	AD02	Register inspection address has been changed from 29 Marylebone Road London NW1 5JX United Kingdom	(1 page)
09 Mar 2011	AD01	Registered office address changed from 29 Marylebone Road London NW1 5JX on 9 March 2011	(1 page)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Oct 2010	TM01	Termination of appointment of Mahmut Sinoplu as a director	(1 page)
14 Oct 2010	TM02	Termination of appointment of Mahmut Sinoplu as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	CH01	Director's details changed for Philip Michael Bloom on 20 June 2010	(2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Aug 2009	288b	Appointment Terminated Director ziya tuncay	(1 page)
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Oct 2008	288a	Director appointed mahmut nedim sinoplu	(1 page)
17 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
17 Jul 2008	288b	Appointment Terminated Director sevan mutafyan	(1 page)