GENER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 01/03/241 March 2024 | Director's details changed for Mrs Christine Mary Edmonds on 2024-02-21 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2024-02-28 to 2023-10-31 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Sub-division of shares on 2023-10-31 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Christine Mary Edmonds on 2023-12-12 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Satisfaction of charge 1 in full |
| 06/07/236 July 2023 | Satisfaction of charge 4 in full |
| 06/07/236 July 2023 | Satisfaction of charge 3 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Director's details changed for Mrs Susan Edmonds on 2023-02-21 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 25/02/2225 February 2022 | Director's details changed for Mrs Susan Edmonds on 2022-02-21 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Christine Mary Edmonds on 2022-02-21 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/11/2029 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM ST JOHN'S HOUSE 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY EDMONDS / 20/02/2018 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDMONDS / 20/02/2018 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES / 20/02/2018 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDMONDS / 28/09/2015 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDMONDS / 28/09/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES / 03/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/03/1125 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDMONDS / 21/02/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDMONDS / 21/02/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY EDMONDS / 22/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDMONDS / 22/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES / 22/02/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 30 NEW ROAD BRIGHTON BN1 1BN |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 31 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UG |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 40 GREAT CHARLES ST BIRMINGHAM B3 2AT |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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