GENCOR ACP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/0929 December 2009 | STRUCK OFF AND DISSOLVED |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 15/07/0815 July 2008 | RES02 |
| 14/07/0814 July 2008 | ORDER OF COURT - DISSOLUTION VOID |
| 12/06/0812 June 2008 | RES REQUEST DOCS RECD LETTER |
| 10/02/0610 February 2006 | DISSOLVED |
| 10/11/0510 November 2005 | FINAL MEETING OF CREDITORS |
| 30/12/0430 December 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/12/0430 December 2004 | RECEIVER CEASING TO ACT |
| 08/07/048 July 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/07/031 July 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 27/06/0227 June 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | APPOINTMENT OF LIQUIDATOR |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: KROLL BUCHLER PHILLIPS 84 GROSVENOR STREET LONDON W1K 3LN |
| 03/10/013 October 2001 | COURT ORDER TO COMPULSORY WIND UP |
| 30/08/0130 August 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 30/08/0130 August 2001 | STATEMENT OF AFFAIRS |
| 11/07/0111 July 2001 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: WHARF WAY GLEN PARVA LEICESTER LE2 9TF |
| 15/06/0115 June 2001 | APPOINTMENT OF RECEIVER/MANAGER |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 27/12/0027 December 2000 | AUDITOR'S RESIGNATION |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | ALTER MEM AND ARTS 10/11/97 MORTGAGE OF SHARES 10/11/97 |
| 19/01/9819 January 1998 | ALTER MEM AND ARTS 10/11/97 |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED A. C. P TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/12/97; RESOLUTION PASSED ON 15/12/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/973 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9414 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | S386 DISP APP AUDS 27/11/90 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | � NC 50000/100000 30/07/90 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | � NC 100/50000 21/05/90 |
| 30/05/9030 May 1990 | NC INC ALREADY ADJUSTED 21/05/90 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: G OFFICE CHANGED 03/08/89 8 BENTINCK STREET LONDON W1M 5RP |
| 11/05/8911 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/10/8821 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8817 October 1988 | ALTER MEM AND ARTS 100688 |
| 13/10/8813 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 160388 |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED MIDDLESINGLE LIMITED CERTIFICATE ISSUED ON 23/08/88 |
| 05/08/885 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: G OFFICE CHANGED 14/07/88 2 BACHES STREET LONDON N1 6UB |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 100688 |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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