GENSAR DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG |
| 24/04/1424 April 2014 | DECLARATION OF SOLVENCY |
| 24/04/1424 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1424 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1428 March 2014 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRANK COOPER / 01/12/2011 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 11/12/2012 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PAUL GITTINS |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKCROFT |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR JOHN HAMPTON ROBERTS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR. DAVID FRANK COOPER |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER COCKCROFT |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACKSON / 06/10/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | COMPANY NAME CHANGED FILBUK 617 LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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