GENPLUS LIMITED

Company number 04007045 ·

Dissolved

60 filings

Date Filing
6 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
21 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.2 View document
5 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1 · 18 pages View document
21 Mar 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008977,00009300 View document
22 Nov 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
2 Nov 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
28 Sep 2010 FIRST GAZETTE · 1 page View document
24 Sep 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008977,00009300 View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 2 RELAY ROAD BRAMBLES BUSINESS PARK WATERLOOVILLE HAMPSHIRE PO7 7XA View document
30 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
30 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
3 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
19 Aug 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
9 Jul 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
16 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
10 Apr 2006 S366A DISP HOLDING AGM 16/03/06 S252 DISP LAYING ACC 16/03/06 S386 DISP APP AUDS 16/03/06 View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
30 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View document
8 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
10 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 View document
6 Aug 2004 DIRECTOR RESIGNED View document
14 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 3B LANCER HOUSE HUSSAR COURT BRAMBLES BUSINESS PARK WATERLOOVILLE HAMPSHIRE PO7 7SE View document
23 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
27 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
7 Jan 2002 AUDITOR'S RESIGNATION View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
14 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 AUDITOR'S RESIGNATION View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
26 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
27 Mar 2001 SECRETARY RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 View document
4 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 SECRETARY RESIGNED View document
20 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2000 DIRECTOR RESIGNED View document
30 Jun 2000 COMPANY NAME CHANGED LEAFBLITZ LIMITED CERTIFICATE ISSUED ON 03/07/00; RESOLUTION PASSED ON 23/06/00 View document
2 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document