GENERAY LIMITED
Company number 01201549 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 | View document |
| 6 Mar 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 12 Dec 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 28 Nov 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 27 Nov 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM MCBRIDE HOUSE, SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY | View document |
| 5 Oct 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUPSON | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUPSON | View document |
| 19 Feb 2010 | SECTION 519 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRAIN PAUL LUPSON / 17/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUPSON / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHILDS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OURY / 17/11/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: MCBRIDE HOUSE, 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY | View document |
| 20 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE, HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QA | View document |
| 21 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CEDAR HOUSE 12 CEDAR CLOSE IVER HEATH BUCKINGHAMSHIRE SL0 0QX | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FIFTH WAY WEMBLEY MIDDLESEX HA9 0JD | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/01/01 | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1993 | S386 DISP APP AUDS 17/08/93 | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 12 Apr 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | DIRECTOR RESIGNED | View document |
| 24 Feb 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 6 Sep 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 150 HARBERT GARDENS LONDON NW10 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 13 Oct 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 | View document |
| 2 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 | View document |
| 10 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |
| 9 Nov 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/78 | View document |
| 25 Feb 1975 | CERTIFICATE OF INCORPORATION | View document |
| 25 Feb 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |