GENERATOR COMPONENTS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/01/1430 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM PO BOX 58 LISTER PETTER OFFICES THE PRIORY LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4WH |
| 15/01/1415 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED LISTER PETTER AFTER-MARKETS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR DARREN GRAHAM SALTER |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PATRICK COMER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MODELL |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 27/06/1227 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROYSTON MODELL / 26/03/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PERRY / 27/01/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED DAVID ROBERT PERRY |
| 25/05/1125 May 2011 | 14/05/11 NO CHANGES |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10 |
| 15/07/1015 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BAKER |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED TREVOR ROYSTON MODELL |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: G OFFICE CHANGED 27/08/04 PO BOX 11174 HOWARD ROAD REDDITCH WORCESTERSHIRE B98 7ZR |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 04/06/044 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | S366A DISP HOLDING AGM 17/03/04 |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED COBCO 636 LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company