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GEN NET.COM LIMITED

Company number 03757746

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 7 December 2011
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 4.70 Declaration of solvency
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-21
12 Sep 2011 TM01 Termination of appointment of E.on Uk Directors Limited as a director on 8 September 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 2
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AP01 Appointment of Ms Deborah Gandley as a director
09 Aug 2010 TM01 Termination of appointment of E.on Uk Secretaries Limited as a director
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
12 May 2010 CH02 Director's details changed for E.on Uk Secretaries Limited on 1 April 2010
12 May 2010 CH02 Director's details changed for E.on Uk Directors Limited on 1 April 2010
12 May 2010 CH04 Secretary's details changed for E.on Uk Secretaries Limited on 1 April 2010
10 Sep 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 22/04/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 22/04/08; full list of members
24 May 2007 AA Accounts made up to 31 December 2006
14 May 2007 363s Return made up to 22/04/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
27 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 288b Secretary resigned;director resigned