GENDRIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1417 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2014 |
| 03/09/143 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KRASNODEBSKI |
| 11/06/1411 June 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/05/1423 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/05/1422 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 176A HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX ENGLAND |
| 24/03/1424 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAKEMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL JAKEMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAKEMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE VERE GREEN |
| 30/01/1430 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 5 STAMFORD BUSINESS PARK RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1XT ENGLAND |
| 23/10/1323 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 28 PAPWORTH BUSINESS PARK STIRLING WAY PAPWORTH EVERARD CAMBRIDGE CAMBS CB23 3GY |
| 14/10/1314 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1329 May 2013 | 11/05/13 NO CHANGES |
| 03/05/133 May 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMYN MUSGRAVE |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1123 May 2011 | 11/03/11 CHANGES |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR TIMOTHY FLETCHER DE VERE GREEN |
| 11/05/1111 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1111 May 2011 | APPROVE UNAPPORVED SHARE OPTION AGMT/SPECIFIC OTION AGMT/GRANT OF THE SHARE OPTIONS REPORTED TO HMRC 04/04/2011 |
| 11/05/1111 May 2011 | ADOPT OPTION AGREEMENT 04/04/2011 |
| 19/04/1119 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN |
| 09/06/109 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED DR ARTUR PIOTR KRASNODEBSKI |
| 12/08/0912 August 2009 | SECRETARY APPOINTED DR NIGEL JAKEMAN |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMYN MUSGRAVE / 31/07/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAKEMAN / 31/07/2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY MONICA MUSGRAVE |
| 02/06/092 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED THOMAS FLYNN |
| 08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0918 February 2009 | SUB DIVISION 31/01/2009 |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 31/01/2009 |
| 18/02/0918 February 2009 | GBP NC 1000/2000 31/01/09 |
| 18/02/0918 February 2009 | S-DIV |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 21 PELHAM WAY COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8TQ |
| 28/05/0828 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | � NC 100/1000 01/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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