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GENERIUS LIMITED

Company number 04331458

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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)
23 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	4.68	Liquidators' statement of receipts and payments to 9 July 2010	View PDF Liquidators' statement of receipts and payments to 9 July 2010 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 January 2010	View PDF Liquidators' statement of receipts and payments to 9 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	4.68	Liquidators' statement of receipts and payments to 9 July 2009	View PDF Liquidators' statement of receipts and payments to 9 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	4.68	Liquidators' statement of receipts and payments to 9 January 2009	View PDF Liquidators' statement of receipts and payments to 9 January 2009 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: enterprise house 21 buckle street london E1 8NN	View PDF Registered office changed on 17/01/08 from: enterprise house 21 buckle street london E1 8NN - link opens in a new window - 1 page (1 page)
16 Jan 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2007	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2006	363a	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: crane court 302 london road ipswich suffolk IP2 0AJ	View PDF Registered office changed on 24/01/06 from: crane court 302 london road ipswich suffolk IP2 0AJ - link opens in a new window - 1 page (1 page)
29 Nov 2005	CERTNM	Company name changed X18 holdings LIMITED\certificate issued on 29/11/05	View PDF Company name changed X18 holdings LIMITED\certificate issued on 29/11/05 - link opens in a new window - 2 pages (2 pages)
17 May 2005	CERTNM	Company name changed time marketing LIMITED\certificate issued on 17/05/05	View PDF Company name changed time marketing LIMITED\certificate issued on 17/05/05 - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
28 May 2004	225	Accounting reference date shortened from 30/11/04 to 30/09/04	View PDF Accounting reference date shortened from 30/11/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
16 Feb 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	363s	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 6 pages (6 pages)

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