GENIUS PRODUCTS COMPANY LIMITED — Filings & Documents (114)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-10 · Winding Up
(E)Liquidator's statement of account
2024-06-18 · Winding Up
(E)Return of final meeting
2024-06-18 · Other
(E)Final statement of accounts
2024-06-18 · Other
(E)Special resolution
2024-06-05 · Other
(E)Liquidator's statement of account
2024-06-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Liquidator's statement of account
2022-08-30 · Winding Up
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNW1 - Certificate of solvency
2021-08-02 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)Amended document
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-21 · Share Related
(E)FSC1 - Return of Allotments
2005-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1996-06-13 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-31 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-15 · Other
(E)Certificate of Registration of Charge
1992-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-21 · Other
(E)Certificate of Registration of Charge
1991-09-21 · Charges
(E)Special resolution
1991-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-18 | |
| (E)Return of final meeting | Other | 2024-06-18 | |
| (E)Final statement of accounts | Other | 2024-06-18 | |
| (E)Special resolution | Other | 2024-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)Amended document | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-21 | |
| (E)Special resolution | Other | 1991-06-25 |
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