GEN NET.COM LIMITED
Company number 03757746 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Mar 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG | View document |
| 7 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MS DEBORAH GANDLEY | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK SECRETARIES LIMITED | View document |
| 12 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010 | View document |
| 12 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010 | View document |
| 12 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010 | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | S366A DISP HOLDING AGM 23/12/99 | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | COMPANY NAME CHANGED MEXICOPLUS LIMITED CERTIFICATE ISSUED ON 08/09/99 | View document |
| 1 Sep 1999 | 225 | View document |
| 1 Sep 1999 | COMPANY NAME CHANGED POWERGEN SYSTEMS AND SERVICES LI MITED CERTIFICATE ISSUED ON 01/09/99 | View document |
| 1 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 14 Jun 1999 | COMPANY NAME CHANGED MEXICOPLUS LIMITED CERTIFICATE ISSUED ON 15/06/99 | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 2 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1999 | Incorporation | View document |