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GENCOPOL UK LIMITED

Company number 04689487

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
22 Apr 2009 363a Return made up to 06/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 06/03/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from the manor house, elsham brigg north lincolnshire DN20 0RE
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 06/03/07; full list of members
23 Mar 2007 CERTNM Company name changed genpol LIMITED\certificate issued on 23/03/07
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 06/03/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363s Return made up to 06/03/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 363s Return made up to 06/03/04; full list of members
20 Apr 2004 363(288) Director's particulars changed
20 Apr 2004 363(287) Registered office changed on 20/04/04
16 Apr 2004 88(2)R Ad 06/03/04--------- £ si 900@1=900 £ ic 100/1000
03 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors auth 06/03/04