- Company Overview for GENERATOR CONSULTING LIMITED (05433827)
- Filing history for GENERATOR CONSULTING LIMITED (05433827)
- People for GENERATOR CONSULTING LIMITED (05433827)
- Charges for GENERATOR CONSULTING LIMITED (05433827)
- Insolvency for GENERATOR CONSULTING LIMITED (05433827)
- More for GENERATOR CONSULTING LIMITED (05433827)
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) |
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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
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|
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
|
|
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 |