S R GENT PLC
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | ORDER OF COURT - RESTORATION |
| 26/06/1226 June 2012 | STRUCK OFF AND DISSOLVED |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 11/08/1111 August 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 11/08/1111 August 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 26/01/1126 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2010 |
| 26/01/1126 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2009 |
| 22/01/0922 January 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008 |
| 23/01/0823 January 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/01/0724 January 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: DODWORTH ROAD BARNSLEY SOUTH YORKSHIRE S70 6JE |
| 06/03/066 March 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | APP OF AUDITOR 01/09/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97 |
| 10/03/9710 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 31/12/96 |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/11/96; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9612 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 15/11/95; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 8.HAREWOOD ROW, LONDON. NW1 6SE |
| 09/06/959 June 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/12/9418 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 30/11/92; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 30/11/91; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 27/07/9027 July 1990 | SHARES AGREEMENT OTC |
| 27/07/9027 July 1990 | AD 30/12/82--------- ﾽ SI 14000@1 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 30/11/89; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9020 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/11/88; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/02/8829 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 161187 |
| 29/02/8829 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 161187 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 01/12/87; BULK LIST AVAILABLE SEPARATELY |
| 17/11/8717 November 1987 | RETURN MADE UP TO 01/12/86; BULK LIST AVAILABLE SEPARATELY |
| 17/11/8717 November 1987 | 02/12/85 AMEND |
| 13/11/8713 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/872 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 211 PICCADILLY LONDON W1A 4SA |
| 24/04/8724 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8613 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 01/04/861 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 20/10/8420 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 20/11/8120 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 12/03/7412 March 1974 | ANNUAL RETURN MADE UP TO 05/03/74 |
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