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GENARI LTD

Company number 04612855

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 DS01 Application to strike the company off the register
06 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-03-06
  • GBP 1,000
05 Mar 2010 CH01 Director's details changed for Mr Marc Sutter on 5 March 2010
05 Mar 2010 TM02 Termination of appointment of Marc Sutter as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 TM01 Termination of appointment of Lee Johnston as a director
24 Feb 2009 363a Return made up to 10/12/08; full list of members
24 Feb 2009 288c Director's Change of Particulars / lee johnston / 24/02/2009 / HouseName/Number was: flat 2,, now: 3; Street was: 3 hunter road, now: hunter road; Area was: , now: flat 2; Country was: , now: united kingdom
24 Feb 2009 288c Director's Change of Particulars / lee johnston / 24/02/2009 / HouseName/Number was: , now: 3; Street was: 1 royal way, now: hunter road; Area was: , now: flat 2; Post Town was: waterlooville, now: guildford; Region was: hampshire, now: surrey; Post Code was: PO7 8JE, now: GU1 3LH
02 Nov 2008 AA Accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 10/12/07; full list of members
30 May 2008 CERTNM Company name changed allpro plumbing LTD\certificate issued on 02/06/08
29 Oct 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 AA Accounts made up to 31 December 2005
19 Jan 2007 363a Return made up to 10/12/06; full list of members
10 Jul 2006 363a Return made up to 10/12/05; full list of members
10 Jul 2006 288b Secretary resigned
15 Jul 2005 288a New secretary appointed;new director appointed
09 Apr 2005 AA Accounts made up to 31 December 2004
09 Apr 2005 AA Accounts made up to 31 December 2003
22 Feb 2005 363s Return made up to 10/12/04; full list of members
22 Feb 2005 363(288) Secretary's particulars changed
21 Apr 2004 363s Return made up to 10/12/03; full list of members