Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Mar 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Dec 2020 |
AD01 |
Registered office address changed from Units 8 & 9 Thundridge Business Park Cambridge Road Thundridge, Ware Herts SG12 0SS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 December 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-02
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26 Nov 2020 |
LIQ02 |
Statement of affairs
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26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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06 Mar 2020 |
PSC07 |
Cessation of Genix Imaging Limited as a person with significant control on 4 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Kgk Genix (Holdings) Ltd as a person with significant control on 4 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Rodney Williams as a person with significant control on 2 December 2016
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06 Mar 2020 |
PSC02 |
Notification of Genix Imaging Limited as a person with significant control on 2 December 2016
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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03 Jan 2020 |
CH01 |
Director's details changed for Rodney Brian Williams on 10 June 2016
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03 Jan 2020 |
PSC04 |
Change of details for Mr Rodney Williams as a person with significant control on 10 June 2016
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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12 Jan 2017 |
AP01 |
Appointment of Mr Kenneth Ronald Pitts as a director on 1 January 2017
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12 Jan 2017 |
AP01 |
Appointment of Mrs Gail Elizabeth Pitts as a director on 1 January 2017
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12 Jan 2017 |
AD01 |
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Units 8 & 9 Thundridge Business Park Cambridge Road Thundridge, Ware Herts SG12 0SS on 12 January 2017
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09 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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