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GENERATOR COMPONENTS UK LIMITED

Company number 05128900

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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)
12 Nov 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2016	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 - 25 pages (25 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 January 2016	View PDF Liquidators' statement of receipts and payments to 7 January 2016 - link opens in a new window - 23 pages (23 pages)
26 May 2015	TM02	Termination of appointment of Rita Christine Grimes as a secretary on 8 January 2014	View PDF Termination of appointment of Rita Christine Grimes as a secretary on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM01	Termination of appointment of Darren Graham Salter as a director on 8 January 2014	View PDF Termination of appointment of Darren Graham Salter as a director on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	View PDF Liquidators' statement of receipts and payments to 7 January 2015 - link opens in a new window - 24 pages (24 pages)
30 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AD01	Registered office address changed from Po Box 58 Lister Petter Offices the Priory Long Street Dursley Gloucestershire GL11 4WH on 17 January 2014	View PDF Registered office address changed from Po Box 58 Lister Petter Offices the Priory Long Street Dursley Gloucestershire GL11 4WH on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	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)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 Oct 2013	CERTNM	Company name changed lister petter after-markets LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23	View PDF Company name changed lister petter after-markets LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 900,000	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 900,000 - link opens in a new window - 14 pages (14 pages)
17 Apr 2013	AP01	Appointment of Mr Darren Graham Salter as a director	View PDF Appointment of Mr Darren Graham Salter as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Patrick Comer as a director	View PDF Appointment of Mr Patrick Comer as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	TM01	Termination of appointment of Trevor Modell as a director	View PDF Termination of appointment of Trevor Modell as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Accounts for a small company made up to 1 April 2012	View PDF Accounts for a small company made up to 1 April 2012 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Apr 2012	CH01	Director's details changed for Mr Trevor Royston Modell on 26 March 2012	View PDF Director's details changed for Mr Trevor Royston Modell on 26 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of David Perry as a director	View PDF Termination of appointment of David Perry as a director - link opens in a new window - 2 pages (2 pages)

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GENERATOR COMPONENTS UK LIMITED

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