GENCOMP 2015 LIMITED

Company number 01416835

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jan 2019	AD01	Registered office address changed from Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN to Office 18 Hexagon House Avenue Four Station Road Witney OX28 4BN on 11 January 2019	(2 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	(11 pages)
16 Jul 2018	AD01	Registered office address changed from 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER to Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 16 July 2018	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	(1 page)
20 Jul 2017	AD01	Registered office address changed from Great Colemans Romford Road Ongar Essex CM59PD United Kingdom to 4 Meadow Court 41-43 High Street Witney Oxfordshire OX28 6ER on 20 July 2017	(2 pages)
16 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
05 Apr 2016	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(4 pages)
05 Apr 2016	TM01	Termination of appointment of Roger Blackburn as a director on 31 August 2015	(1 page)
05 Apr 2016	TM02	Termination of appointment of Roger Blackburn as a secretary on 31 August 2015	(1 page)
05 Apr 2016	AD01	Registered office address changed from 14 Eagle Industrial Estate the Crofts Witney Oxon OX28 4DJ to Great Colemans Romford Road Ongar Essex CM59PD on 5 April 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Oct 2015	CERTNM	Company name changed D.B.T. medical LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-10-02	(2 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)

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