GENERIC ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/154 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/154 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 |
| 04/06/154 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 |
| 04/06/154 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/02/1526 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 |
| 20/08/1420 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 |
| 03/06/143 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/143 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 03/06/143 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 14/02/1414 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS |
| 22/08/1322 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 |
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.2 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.2 |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.2 |
| 12/01/1012 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 |
| 12/01/1012 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009285,00009478 |
| 25/08/0925 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | COMPANY NAME CHANGED FUNDWORKS UK LIMITED CERTIFICATE ISSUED ON 03/04/09; RESOLUTION PASSED ON 03/04/09 |
| 20/03/0920 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/03/094 March 2009 | DIRECTOR RESIGNED PETER LITHE |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: FLOOR 2 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 09/02/099 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009478 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0914 January 2009 | SECRETARY RESIGNED EDWARD BLANKSON |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR CORIN ROBERT BURTON |
| 13/08/0813 August 2008 | SECRETARY APPOINTED EDWARD JAMES BLANKSON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MATTHEW BRUCE CLARK SEYMOUR |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED RAMCHANDRA BHAND |
| 13/08/0813 August 2008 | SECRETARY RESIGNED CRAIG MCNEIL |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SIMON ROSE |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 2 FINCH LANE LONDON EC3V 3NA |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED PETER CHRISTOPHER LITHE |
| 22/05/0822 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ONE ANGEL COURT LONDON EC2R 7HJ |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: DALTON HOUSE 60 WINDSOR STREET LONDON SW19 2RR |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | SHARES AGREEMENT OTC |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 28/06/0528 June 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
| 28/06/0528 June 2005 | � NC 10000/20000 01/03/ |
| 28/06/0528 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | RE: SECTION 320 01/03/05 |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 24/09/04 |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | AMEND F882 AD 030804 66 SHARES |
| 09/06/059 June 2005 | AMEND F123 DATE CHANGE TO 240904 |
| 27/01/0527 January 2005 | � NC 100/10000 12/10/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 43 MASTERHAM ROAD LONDON GREATER LONDON E6 3NR |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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