GENOVIQUE SPECIALTIES LIMITED

Key Data

Status

Dissolved

Company No.

02030670

Incorporation date

23/06/1986

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

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17/06/2010

Return of final meeting in a members' voluntary winding up

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08/10/2009

Accounts for a small company made up to 2008-12-31

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06/08/2009

Registered office changed on 07/08/2009 from turnfields gate, the moors thatcham berkshire RG19 4PT

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05/08/2009

Declaration of solvency

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05/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Resolutions

View PDF (1 pages)

31/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

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01/10/2008

Director appointed mr patrick schellinger

View PDF (1 pages)

30/09/2008

Certificate of change of name

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21/07/2008

Return made up to 31/03/08; full list of members

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13/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned;director resigned

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01/05/2007

Return made up to 31/03/07; full list of members

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25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

Director resigned

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05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Director resigned

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10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

08/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/05/2005

Return made up to 31/03/05; full list of members

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17/05/2005

Registered office changed on 18/05/05

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24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/07/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

13/05/2003

Registered office changed on 14/05/03 from: 6 the broadway thatcham berkshire RG19 3JA

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20/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

20/06/2002

Director's particulars changed

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20/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

22/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

09/01/2000

New director appointed

View PDF (2 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (8 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

13/04/1998

Director's particulars changed

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20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

13/04/1997

Director's particulars changed

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13/04/1997

Director resigned

View PDF (1 pages)

19/09/1996

Resolutions

View PDF (28 pages)

21/06/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/04/1996

Registered office changed on 17/04/96 from: hillside beenham reading berks RG7 5NR

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

17/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

11/04/1994

Return made up to 31/03/94; full list of members

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30/03/1994

Accounts for a small company made up to 1993-12-31

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24/08/1993

Accounts for a small company made up to 1992-12-31

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13/07/1993

Return made up to 14/04/93; no change of members

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21/02/1993

Registered office changed on 22/02/93 from: st. Clements ashampstead reading berks RG8 8SH

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15/02/1993

Auditor's resignation

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13/04/1992

Full accounts made up to 1991-12-31

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13/04/1992

Return made up to 14/04/92; no change of members

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26/04/1991

Full accounts made up to 1990-12-31

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26/04/1991

Return made up to 14/04/91; full list of members

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17/06/1990

Secretary resigned;new secretary appointed

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17/06/1990

Registered office changed on 18/06/90 from: 18 king william street london EC4N 7SA

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17/06/1990

Full accounts made up to 1989-12-31

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17/06/1990

Return made up to 14/06/90; full list of members

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07/08/1989

Full accounts made up to 1987-12-31

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19/04/1989

Return made up to 07/04/89; full list of members

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02/04/1989

Return made up to 07/01/88; full list of members

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13/02/1989

Full accounts made up to 1986-12-31

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30/03/1987

Accounting reference date shortened from 31/03 to 31/12

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27/06/1986

Registered office changed on 28/06/86 from: 124-128 city road london EC1V 2NJ

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27/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1986

Certificate of Incorporation

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23/06/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friedman, Sherman Allen	Director	07/12/1999 - 02/03/2007	-
Bonet, Guillermo Mario	Director	16/11/1995 - 05/06/1996	-
Frederick, David M	Director	16/11/1995 - 01/04/2006	-
Leu, Dennis Thomas	Director	16/06/1997 - 01/04/2006	3
Sharpe, Clyde Lynn	Director	16/11/1995 - 03/04/1997	-

Persons with Significant Control

No PSC data available.

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Description

About GENOVIQUE SPECIALTIES LIMITED

GENOVIQUE SPECIALTIES LIMITED is an(a) Dissolved company incorporated on 23/06/1986 with the registered office located at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENOVIQUE SPECIALTIES LIMITED?

GENOVIQUE SPECIALTIES LIMITED is currently Dissolved. It was registered on 23/06/1986 and dissolved on 17/09/2010.

Where is GENOVIQUE SPECIALTIES LIMITED located?

GENOVIQUE SPECIALTIES LIMITED is registered at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG.

What does GENOVIQUE SPECIALTIES LIMITED do?

GENOVIQUE SPECIALTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENOVIQUE SPECIALTIES LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.