R-GEN LIMITED

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DateDescription
25/01/2225 January 2022 Final Gazette dissolved via voluntary strike-off

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25/01/2225 January 2022 Final Gazette dissolved via voluntary strike-off

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26/11/2126 November 2021 Registered office address changed from 435 Chester Road Manchester Greater Manchester M16 9HA to International House 61 Mosley Street Manchester M2 3HZ on 2021-11-26

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23/11/2123 November 2021 Micro company accounts made up to 2020-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-05-18 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2019-06-30

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28/09/2128 September 2021 Confirmation statement made on 2020-05-18 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1921 November 2019 APPLICATION FOR STRIKING-OFF

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/05/1524 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH NOAH

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02/03/152 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA MCAULEY

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN SUMMERS / 24/04/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MCAULEY / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SUMMERS / 24/05/2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLAIRE NOAH / 18/05/2010

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18/05/1018 May 2010 CHANGE PERSON AS SECRETARY

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18/05/1018 May 2010 CHANGE PERSON AS DIRECTOR

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18/05/1018 May 2010 CHANGE PERSON AS DIRECTOR

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/05/0722 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 62 BEECH ROAD CHORLTON MANCHESTER M21 9EG

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18/05/0618 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0329 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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23/05/0323 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 2 TOTNES ROAD CHORLTON MANCHESTER M21 8XF

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02/07/022 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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