GENERIS LIMITED
Company number 03596849 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD | View document |
| 22 Dec 2011 | SECRETARY APPOINTED JONATHAN DAVID CALOW | View document |
| 7 Dec 2011 | SECOND FILING FOR FORM AP01 | View document |
| 6 Sep 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/07/2010 | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE | View document |
| 1 Sep 2009 | 288A · 1 page | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED DOUGLAS UMBERS | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON | View document |
| 7 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 46 RYLES PARK ROAD MACCLESFIELD CHESHIRE SK11 8AL | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | NC INC ALREADY ADJUSTED 29/11/02 | View document |
| 24 Mar 2003 | � NC 1000/100000 29/11 | View document |
| 24 Mar 2003 | 9999 SHARES ISSUED 29/11/02 | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 21 RYLES PARK ROAD MACCLESFIELD CHESHIRE SK11 8AH | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 SUITE 3D PORTLAND BUILDINGS 127/129 PORTLAND ST MANCHESTER M1 4PZ | View document |
| 24 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1998 | Incorporation | View document |