GENCOMP 2015 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM OFFICE 13 HEXAGON HOUSE AVENUE 4 STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
| 24/08/1824 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2018:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 4 MEADOW COURT 41-43 HIGH STREET WITNEY OXFORDSHIRE OX28 6ER |
| 09/08/179 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM GREAT COLEMANS ROMFORD ROAD ONGAR ESSEX CM59PD UNITED KINGDOM |
| 16/07/1716 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/175 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/175 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/175 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BLACKBURN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKBURN |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 14 EAGLE INDUSTRIAL ESTATE THE CROFTS WITNEY OXON OX28 4DJ |
| 05/04/165 April 2016 | Annual return made up to 29 September 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | COMPANY NAME CHANGED D.B.T. MEDICAL LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 06/10/156 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1413 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ROY RICHARD DUNPHY |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ROGER BLACKBURN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BLACKBURN MANAGEMENT SERVICES LTD |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNPHY FINANCIAL MANAGEMENT LIMITED |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 37 MARKET SQUARE WITNEY OXON OX28 6RE |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 14 EAGLE IND ESTATE THE CROFTS WITNEY OXON OX28 4DJ |
| 09/10/069 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9217 September 1992 | S252 DISP LAYING ACC 24/07/92 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/10/914 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/7926 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/7926 February 1979 | CERTIFICATE OF INCORPORATION |
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