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GENWELL LIMITED

Company number 03040435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 LIQ MISC INSOLVENCY:Form 4.40
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
23 Sep 2011 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 23 September 2011
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 March 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
27 Aug 2010 AD01 Registered office address changed from C/O Abbott Fielding Nexus Road 2 Cray Road Sidcup Kent DA14 5DB on 27 August 2010
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
13 May 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
21 Oct 2008 4.68 Liquidators' statement of receipts and payments to 27 September 2008
18 Oct 2007 287 Registered office changed on 18/10/07 from: the barn 43 oakdene road redhill surrey RH1 6BT
08 Oct 2007 4.20 Statement of affairs
08 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2007 600 Appointment of a voluntary liquidator
21 Apr 2006 363s Return made up to 31/03/06; full list of members
21 Apr 2006 363(288) Director's particulars changed
21 Apr 2006 363(287) Registered office changed on 21/04/06
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 May 2005 288b Director resigned
19 Apr 2005 363s Return made up to 31/03/05; full list of members
19 Apr 2005 363(288) Secretary resigned
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 288a New director appointed