About

Registered Number: 02845118
Date of Incorporation: 16/08/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 5 months ago)
Registered Address: 7, The I.O. Centre, Jugglers Close, Banbury, Oxon, OX16 3TA,

 

Genesis Medical (Sales) Ltd was established in 1993, it's status is listed as "Dissolved". This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMERS, Darin 25 July 2017 23 April 2018 1
PENBERTHY, Anne 16 August 1993 25 July 2017 1
ROSSI, Michael 31 August 2018 01 May 2019 1
STOTHERS, Walt 23 April 2018 31 August 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 15 October 2019
AD01 - Change of registered office address 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 14 November 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
AGREEMENT2 - N/A 09 October 2018
GUARANTEE2 - N/A 09 October 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
AD01 - Change of registered office address 19 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 October 2017
CS01 - N/A 13 October 2017
TM01 - Termination of appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
AA01 - Change of accounting reference date 14 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 08 August 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 12 October 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 08 September 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 September 2003
225 - Change of Accounting Reference Date 10 July 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 30 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 10 October 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 07 July 1996
225 - Change of Accounting Reference Date 22 June 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 31 January 1996
363s - Annual Return 19 October 1994
RESOLUTIONS - N/A 13 October 1994
AA - Annual Accounts 13 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1994
CERTNM - Change of name certificate 09 March 1994
CERTNM - Change of name certificate 09 March 1994
RESOLUTIONS - N/A 03 March 1994
288 - N/A 18 August 1993
288 - N/A 18 August 1993
NEWINC - New incorporation documents 16 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.