GENERAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 |
| 06/03/136 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/12/1212 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/11/1228 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 27/11/1227 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM MCBRIDE HOUSE, SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 05/10/125 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUPSON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUPSON |
| 19/02/1019 February 2010 | SECTION 519 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRAIN PAUL LUPSON / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUPSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHILDS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OURY / 17/11/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: MCBRIDE HOUSE, 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE, HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QA |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CEDAR HOUSE 12 CEDAR CLOSE IVER HEATH BUCKINGHAMSHIRE SL0 0QX |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FIFTH WAY WEMBLEY MIDDLESEX HA9 0JD |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/01/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | S386 DISP APP AUDS 17/08/93 |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 150 HARBERT GARDENS LONDON NW10 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 02/07/842 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 10/10/8310 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 09/11/789 November 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/78 |
| 25/02/7525 February 1975 | CERTIFICATE OF INCORPORATION |
| 25/02/7525 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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