GENERATION 3 LIMITED

Company number 04907326 ·

Dissolved

38 filings

Date Filing
29 Jun 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Mar 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM MANOR HOUSE MAIN ROAD RYEHILL NR HEDON EAST YORKSHIRE HU12 9NH View document
13 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Apr 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Apr 2015 STATEMENT OF AFFAIRS/4.19 View document
3 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Mar 2009 SECRETARY APPOINTED LAURAINE MARY TENNISON View document
27 Mar 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WILSON View document
26 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Sep 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
2 Oct 2003 DIRECTOR RESIGNED View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 SECRETARY RESIGNED View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
22 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document