GENCON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/129 November 2012 | ORDER OF COURT - RESTORATION |
| 12/05/0912 May 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/0817 December 2008 | APPLICATION FOR STRIKING-OFF |
| 10/11/0810 November 2008 | MEMORANDUM OF CAPITAL - REDUCTION OF ISS CAP FROM ﾽ10,000 TO ﾽ100. PROCESSED 10/11/08, DATE OF RES 28/10/08 |
| 10/11/0810 November 2008 | REDUCE ISSUED CAPITAL 28/10/2008 |
| 10/11/0810 November 2008 | SOLVENCY STATEMENT DATED 28/10/08 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RF |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/10/012 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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