Advanced company searchLink opens in new window

GENERATOR CONSULTING LIMITED

Company number 05433827

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
21 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2010 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary liquidation 27/05/2010
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2010 AP01 Appointment of Mr David Ewing as a director
05 May 2010 TM01 Termination of appointment of Nicholas Holgate as a director
05 May 2010 TM01 Termination of appointment of Stephen Rust as a director
05 May 2010 TM01 Termination of appointment of David Pattison as a director
05 May 2010 TM02 Termination of appointment of Nicholas Holgate as a secretary
09 Dec 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 288b Appointment Terminated Director faith carthy
21 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 May 2009 363a Return made up to 22/04/09; full list of members
07 May 2009 288b Appointment Terminated Director andrew martin
02 May 2009 AA Full accounts made up to 30 April 2008
27 Feb 2009 288a Director and secretary appointed nicholas james holgate
27 Feb 2009 288b Appointment Terminated Secretary andrew martin
21 Oct 2008 363a Return made up to 22/04/08; full list of members
12 Jun 2008 391 Notice of res removing auditor