| Name: |
GENETINKS LIMITED
GENETINKS LTD |
| Address: | 50 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5LL |
| Incorporation Date: | 2006-10-12 |
| date | name | form type |
| 2015-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-09 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERKINS | TM02 |
| 2014-07-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-18 | 12/10/14 FULL LIST | AR01 |
| 2013-10-14 | 12/10/13 FULL LIST | AR01 |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM45 WOODROW LANECATSHILLBROMSGROVEWORCESTERSHIREB61 0PP | AD01 |
| 2012-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DIGNUM / 19/10/2012 | CH01 |
| 2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 12/10/12 FULL LIST | AR01 |
| 2011-07-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 12/10/11 FULL LIST | AR01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 12/10/10 FULL LIST | AR01 |
| 2009-02-19 | APPOINTMENT TERMINATED DIRECTOR DAVID PERKINS | 288b |
| 2009-02-19 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES | 288b |
| 2009-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROMWESTALL CENTRE, HOLBERROW GREENREDDITCHWORCESTERSHIREB96 6JY | 287 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DIGNUM / 21/10/2009 | CH01 |
| 2009-10-22 | 12/10/09 FULL LIST | AR01 |
| 2009-07-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 16/10/2008 | 288c |
| 2008-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGNUM / 16/10/2008 | 288c |
| 2008-04-21 | APPOINTMENT TERMINATED DIRECTOR SARAH DAWSON | 288b |
| 2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:50 BROOKFIELD CLOSE, HUNT ENDREDDITCHWORCESTERSHIREB97 5LL | 287 |
| 2008-04-21 | APPOINTMENT TERMINATED DIRECTOR ANDREW RADLEY | 288b |
| 2008-10-17 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | AD 13/02/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2008-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-10-16 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM:WESTALL CENTREHOLBERROW GREENREDDITCHWORCESTERSHIRE B96 6JY | 287 |
| 2007-10-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-20 | COMPANY NAME CHANGEDNURSERY NANNY LIMITEDCERTIFICATE ISSUED ON 20/08/07 | CERTNM |
| 2007-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-16 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-15 21:52:33