Founded in 1997, Hi-genie Ltd has its registered office in Warrington Cheshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRTWISTLE, Brian James | 28 January 1997 | - | 1 |
WAGNER-BIRTWISTLE, Katharina | 01 April 2015 | - | 1 |
WAGNER-BIRTWISTLE, Hannah Lisa | 07 April 2015 | 06 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGNER BIRTWISTLE, Katharina Janet | 28 January 1997 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 May 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 13 March 2009 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 26 March 2007 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 31 March 2006 | |
CERTNM - Change of name certificate | 11 April 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 16 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
363s - Annual Return | 28 January 1998 | |
225 - Change of Accounting Reference Date | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
287 - Change in situation or address of Registered Office | 31 January 1997 | |
NEWINC - New incorporation documents | 24 January 1997 |