GEN RE SECURITIES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1118 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC":LIQ. CASE NO.1 |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00006710 |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GADASKA / 19/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYNN BELL / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GADASKA / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGAN / 01/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE STEIN / 01/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SHARE PREMIUM ACCOUNT 30/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE STEIN / 01/01/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/12/023 December 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/12/023 December 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/12/023 December 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/12/023 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | US$ IC 411167742/281167742 10/08/01 US$ SR 130000@1000=130000000 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | COMPANY NAME CHANGED GENERAL RE FINANCIAL SECURITIES LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | ALTER ARTICLES 03/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | US$ NC 1500000/1002000000 11/06/99 |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 11/06/99 |
| 22/06/9922 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/06/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 17/07/9717 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 |
| 17/07/9717 July 1997 | US$ NC 500000/1500000 18/06/97 |
| 17/07/9717 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | S386 DISP APP AUDS 22/08/96 |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 22/08/96 |
| 31/10/9631 October 1996 | S252 DISP LAYING ACC 22/08/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | |
| 03/01/963 January 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | RE SEC LIMITATIONS 16/03/94 |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/09/932 September 1993 | |
| 30/06/9330 June 1993 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: G OFFICE CHANGED 24/06/93 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NC DEC ALREADY ADJUSTED 10/04/92 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | NC INC ALREADY ADJUSTED 10/04/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED CARGOHUNT LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 83 LEONARD STREET LONDON EC2A 4QS |
| 28/10/9128 October 1991 | Incorporation |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company