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DEFINITIVE GENERATION LIMITED

Company number 05933029

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2012	2.24B	Administrator's progress report to 26 March 2012	View PDF Administrator's progress report to 26 March 2012 - link opens in a new window - 16 pages (16 pages)
03 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 26 March 2012	View PDF Notice of move from Administration to Dissolution on 26 March 2012 - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	2.24B	Administrator's progress report to 2 October 2011	View PDF Administrator's progress report to 2 October 2011 - link opens in a new window - 15 pages (15 pages)
11 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 May 2011	2.24B	Administrator's progress report to 2 April 2011	View PDF Administrator's progress report to 2 April 2011 - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	2.24B	Administrator's progress report to 2 October 2010	View PDF Administrator's progress report to 2 October 2010 - link opens in a new window - 13 pages (13 pages)
11 Oct 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 May 2010	2.24B	Administrator's progress report to 2 April 2010	View PDF Administrator's progress report to 2 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	2.24B	Administrator's progress report to 2 October 2009	View PDF Administrator's progress report to 2 October 2009 - link opens in a new window - 10 pages (10 pages)
05 Nov 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 May 2009	2.24B	Administrator's progress report to 2 April 2009	View PDF Administrator's progress report to 2 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds west yorkshire LS10 1JR	View PDF Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds west yorkshire LS10 1JR - link opens in a new window - 1 page (1 page)
17 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Apr 2008	288c	Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 15 syke lane, now: brewery wharf; Area was: , now: kendell st; Post Code was: LS14 3BH, now: LS10 1JR	View PDF Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 15 syke lane, now: brewery wharf; Area was: , now: kendell st; Post Code was: LS14 3BH, now: LS10 1JR - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	225	Accounting reference date shortened from 30/09/07 to 31/07/07	View PDF Accounting reference date shortened from 30/09/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: dunbar house, sheepscar court meanwood road leeds west yorkshire LS7 2BB	View PDF Registered office changed on 27/06/07 from: dunbar house, sheepscar court meanwood road leeds west yorkshire LS7 2BB - link opens in a new window - 1 page (1 page)
17 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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