| Name: |
FOOD GENIUS LIMITED
FOOD GENIUS LTD |
| Address: | 3 BETHEL COTTAGES, TWELVEHEADS, TRURO, CORNWALL, TR4 8SL |
| Incorporation Date: | 2004-09-10 |
| date | name | form type |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-21 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AAMD |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | CS01 |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | CS01 |
| 2017-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
| 2016-01-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2016-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-09-15 | 10/09/15 FULL LIST | AR01 |
| 2014-10-06 | 10/09/14 FULL LIST | AR01 |
| 2014-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2013-09-16 | 10/09/13 FULL LIST | AR01 |
| 2013-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BATEMAN / 10/09/2013 | CH01 |
| 2013-09-16 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR MARY DUDLEY / 10/09/2013 | CH03 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 10/09/12 FULL LIST | AR01 |
| 2011-11-28 | 10/09/11 FULL LIST | AR01 |
| 2011-01-27 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BATEMAN / 28/11/2011 | CH01 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 15/11/10 NO CHANGES | AR01 |
| 2010-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM5 THE SQUARECHACEWATERTRUROTR4 8PY | AD01 |
| 2009-10-20 | 10/09/09 FULL LIST | AR01 |
| 2009-07-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-22 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363s |
| 2008-05-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-06 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-06 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | 225 |
| 2006-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-22 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-14 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | DIRECTOR RESIGNED | 288b |
| 2004-09-10 | SECRETARY RESIGNED | 288b |
| 2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-27 | AD 10/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-09-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-06 07:13:41