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GENFRO LIMITED

Company number 12914837

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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 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 25 Palace Street Berwick-upon-Tweed TD15 1HN United Kingdom to 9 9, Rudby Lea Hutton Rudby Yarm North Yorkshire TS15 0JZ on 23 October 2023	View PDF Registered office address changed from 25 Palace Street Berwick-upon-Tweed TD15 1HN United Kingdom to 9 9, Rudby Lea Hutton Rudby Yarm North Yorkshire TS15 0JZ on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM02	Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 19 October 2023	View PDF Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Paul Charles Newsham as a director on 27 January 2023	View PDF Termination of appointment of Paul Charles Newsham as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Chemical Technology Services Ltd as a director on 18 December 2022	View PDF Termination of appointment of Chemical Technology Services Ltd as a director on 18 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Paul Charles Newsham as a director on 6 December 2022	View PDF Appointment of Mr Paul Charles Newsham as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Loch Lomond Heritage Limited as a director on 15 August 2022	View PDF Termination of appointment of Loch Lomond Heritage Limited as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Dr James Robert Jennings as a director on 11 August 2021	View PDF Appointment of Dr James Robert Jennings as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Paul Charles Newsham as a director on 12 August 2021	View PDF Termination of appointment of Paul Charles Newsham as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	AP02	Appointment of Loch Lomond Heritage Limited as a director on 18 December 2020	View PDF Appointment of Loch Lomond Heritage Limited as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP02	Appointment of Chemical Technology Services Ltd as a director on 18 December 2020	View PDF Appointment of Chemical Technology Services Ltd as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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