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GENEC LIMITED

Company number 03363259

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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)
21 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from 24 Baron Grove Mitcham Surrey CR4 4EH on 20 February 2013	View PDF Registered office address changed from 24 Baron Grove Mitcham Surrey CR4 4EH on 20 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Elaine Nunoo as a director on 1 February 2013	View PDF Termination of appointment of Elaine Nunoo as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Elaine Nunoo as a secretary on 1 February 2013	View PDF Termination of appointment of Elaine Nunoo as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM01	Termination of appointment of Latoya Lemar Lovell as a director on 11 January 2013	View PDF Termination of appointment of Latoya Lemar Lovell as a director on 11 January 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Ms Latoya Lemar Lovell as a director on 1 October 2012	View PDF Appointment of Ms Latoya Lemar Lovell as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 400	View PDF Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	CH01	Director's details changed for Ms Elaine Nunoo on 1 May 2011	View PDF Director's details changed for Ms Elaine Nunoo on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Junior Quartey on 1 May 2011	View PDF Director's details changed for Mr Junior Quartey on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH03	Secretary's details changed for Ms Elaine Nunoo on 1 May 2011	View PDF Secretary's details changed for Ms Elaine Nunoo on 1 May 2011 - link opens in a new window - 1 page (1 page)
03 Sep 2012	CH03	Secretary's details changed for Mr Junior Quartey on 1 May 2011	View PDF Secretary's details changed for Mr Junior Quartey on 1 May 2011 - link opens in a new window - 1 page (1 page)
08 May 2012	AAMD	Amended accounts made up to 31 January 2011	View PDF Amended accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AAMD	Amended accounts made up to 31 January 2010	View PDF Amended accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Sep 2011	TM01	Termination of appointment of Emmanuel Kofi Gyimah as a director on 31 July 2011	View PDF Termination of appointment of Emmanuel Kofi Gyimah as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AAMD	Amended accounts made up to 31 January 2010	View PDF Amended accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)

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