GENERATOR RESEARCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1121 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SHEEHY / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZIEMNIAK / 01/10/2009 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 LYNCOMBE CRESCENT HIGHER LINCOMBE ROAD TORQUAY DEVON TQ1 2HP |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED GENERATOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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