GENERATION 3 LIMITED

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DateDescription
29/06/1629 June 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/03/1629 March 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM MANOR HOUSE MAIN ROAD RYEHILL NR HEDON EAST YORKSHIRE HU12 9NH

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13/04/1513 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/04/1513 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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13/04/1513 April 2015 STATEMENT OF AFFAIRS/4.19

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03/10/143 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 SECRETARY APPOINTED LAURAINE MARY TENNISON

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WILSON

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26/09/0826 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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