GENERIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 19/07/1219 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD |
| 22/12/1122 December 2011 | SECRETARY APPOINTED JONATHAN DAVID CALOW |
| 07/12/117 December 2011 | SECOND FILING FOR FORM AP01 |
| 06/09/116 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/07/1030 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/07/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/07/2010 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE |
| 01/09/091 September 2009 | DIRECTOR APPOINTED DOUGLAS UMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/062 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 46 RYLES PARK ROAD MACCLESFIELD CHESHIRE SK11 8AL |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/11/0415 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | � NC 1000/100000 29/11 |
| 24/03/0324 March 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 24/03/0324 March 2003 | 9999 SHARES ISSUED 29/11/02 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 21 RYLES PARK ROAD MACCLESFIELD CHESHIRE SK11 8AH |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 SUITE 3D PORTLAND BUILDINGS 127/129 PORTLAND ST MANCHESTER M1 4PZ |
| 24/07/0024 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | Incorporation |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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