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GENERATOR RESEARCH LIMITED

Company number 04904542

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 August 2017
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 August 2016
07 Sep 2015 AD01 Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 7 September 2015
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
02 Sep 2015 4.20 Statement of affairs with form 4.19
09 Jul 2015 CH01 Director's details changed for John Ziemniak on 24 June 2015
09 Jul 2015 CH01 Director's details changed for Andrew Patrick Sheehy on 9 July 2015
24 Jun 2015 CH01 Director's details changed for John Ziemniak on 24 June 2015
29 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 154
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 154
18 Feb 2013 AR01 Annual return made up to 19 September 2012 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Andrew Patrick Sheehy on 1 October 2009
20 Sep 2010 CH01 Director's details changed for John Ziemniak on 1 October 2009
20 Sep 2010 CH04 Secretary's details changed for Tw Secretarial Limited on 1 October 2009