GENECA GROUP PLC

Company number 05511861

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	4.43	Notice of final account prior to dissolution	(1 page)
01 Jun 2007	COCOMP	Order of court to wind up	(2 pages)
19 Apr 2007	4.31	Appointment of a liquidator	(1 page)
19 Apr 2007	COCOMP	Order of court to wind up	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: st james's court brown street manchester M2 2JF	(1 page)
07 Dec 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
17 Nov 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
23 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 26315@.1=2631 £ ic 50000/52631	(4 pages)
23 Aug 2005	123	Nc inc already adjusted 03/08/05	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 250000@.1=25000 £ ic 25000/50000	(4 pages)
23 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 249998@.1=24999 £ ic 1/25000	(4 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 16 churchill way cardiff CF10 2DX	(1 page)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(7 pages)

• 1
• 2

Next