GENERIC ONE LIMITED

Company number 05002857 ·

Dissolved

80 filings

Date Filing
4 Sep 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jun 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 View document
4 Jun 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 View document
4 Jun 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
26 Feb 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 View document
20 Aug 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 View document
3 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jun 2014 COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR View document
3 Jun 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM · SHERLOCK HOUSE 73 BAKER STREET · LONDON · W1U 6RD View document
14 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 View document
5 Sep 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
5 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2013 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS View document
22 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 View document
5 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 · 5 pages View document
31 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 View document
17 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.2 View document
17 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.2 · 5 pages View document
27 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.2 View document
12 Jan 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 View document
12 Jan 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009285,00009478 View document
25 Aug 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009:LIQ. CASE NO.1 View document
7 Apr 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
7 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2009 COMPANY NAME CHANGED FUNDWORKS UK LIMITED CERTIFICATE ISSUED ON 03/04/09; RESOLUTION PASSED ON 03/04/09 View document
20 Mar 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
4 Mar 2009 DIRECTOR RESIGNED PETER LITHE View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: FLOOR 2 VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ View document
9 Feb 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009478 View document
27 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jan 2009 SECRETARY RESIGNED EDWARD BLANKSON View document
14 Jan 2009 SECRETARY APPOINTED MR CORIN ROBERT BURTON View document
13 Aug 2008 SECRETARY APPOINTED EDWARD JAMES BLANKSON View document
13 Aug 2008 DIRECTOR APPOINTED MATTHEW BRUCE CLARK SEYMOUR View document
13 Aug 2008 DIRECTOR RESIGNED RAMCHANDRA BHAND View document
13 Aug 2008 SECRETARY RESIGNED CRAIG MCNEIL View document
13 Aug 2008 DIRECTOR APPOINTED SIMON ROSE View document
31 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 2 FINCH LANE LONDON EC3V 3NA View document
11 Jul 2008 DIRECTOR APPOINTED PETER CHRISTOPHER LITHE View document
22 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jan 2008 RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 DIRECTOR RESIGNED View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 May 2007 DIRECTOR RESIGNED View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ONE ANGEL COURT LONDON EC2R 7HJ View document
27 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Jan 2006 RETURN MADE UP TO 23/12/05; CHANGE OF MEMBERS View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: DALTON HOUSE 60 WINDSOR STREET LONDON SW19 2RR View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 SHARES AGREEMENT OTC View document
28 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 View document
28 Jun 2005 NC INC ALREADY ADJUSTED 01/03/05 View document
28 Jun 2005 � NC 10000/20000 01/03/ View document
28 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2005 RE: SECTION 320 01/03/05 View document
9 Jun 2005 NC INC ALREADY ADJUSTED 24/09/04 View document
9 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2005 AMEND F882 AD 030804 66 SHARES View document
9 Jun 2005 AMEND F123 DATE CHANGE TO 240904 View document
27 Jan 2005 � NC 100/10000 12/10/04 View document
27 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
9 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 SECRETARY RESIGNED View document
19 Oct 2004 SECRETARY RESIGNED View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 43 MASTERHAM ROAD LONDON GREATER LONDON E6 3NR View document
19 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 SECRETARY RESIGNED View document
23 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document