GENCO (FC) LIMITED

00011076
P O BOX 60317 10 ORANGE STREET LONDON WC2H 7WR

Documents

Documents
Date Category Description Pages
29 May 2018 restoration Restoration Order Of Court 2 Buy now
31 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
16 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Speafi Limited) 2 Buy now
20 May 2013 restoration Restoration Order Of Court 3 Buy now
05 Sep 2007 insolvency Dissolved 1 Buy now
05 Jun 2007 insolvency Liquidation In Administration Move To Dissolution 9 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: c/o rothman pantall & co clarevile house 26-27 oxendon street london SW1Y 4EP 1 Buy now
10 May 2006 insolvency Liquidation In Administration Extension Of Period 1 Buy now
10 May 2006 insolvency Liquidation In Administration Progress Report 16 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
08 Nov 2005 insolvency Liquidation In Administration Progress Report 17 Buy now
10 May 2005 insolvency Liquidation In Administration Progress Report 9 Buy now
22 Mar 2005 insolvency Liquidation In Administration Statement Of Affairs 6 Buy now
01 Mar 2005 address Registered office changed on 01/03/05 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG 1 Buy now
09 Feb 2005 insolvency Liquidation In Administration Result Creditors Meeting 4 Buy now
12 Oct 2004 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
22 Jul 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: 21 northfield end henley on thames oxfordshire RG9 2JQ 1 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 5 the fairmile henley on thames oxfordshire RG9 2JR 1 Buy now
25 Jan 2004 auditors Auditors Resignation Company 1 Buy now
11 Jan 2004 address Location of register of members 1 Buy now
26 Nov 2003 accounts Annual Accounts 1 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: enterprise house sunningdale road leicester LE3 1ZE 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed 1 Buy now
11 Aug 2003 annual-return Return made up to 08/07/03; full list of members 5 Buy now
19 Aug 2002 incorporation Memorandum Articles 28 Buy now
09 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2002 annual-return Return made up to 08/07/02; full list of members 6 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
12 Jul 2002 officers New director appointed 3 Buy now
12 Jul 2002 officers Secretary resigned 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 address Registered office changed on 12/07/02 from: 4TH floor euston house 132 hampstead road london NW1 2PS 1 Buy now
31 May 2002 accounts Annual Accounts 7 Buy now
05 Dec 2001 accounts Annual Accounts 4 Buy now
07 Nov 2001 capital Ad 23/10/01--------- £ si 5282000@1=5282000 £ ic 1500000/6782000 2 Buy now
07 Nov 2001 resolution Resolution 1 Buy now
07 Nov 2001 capital £ nc 1537500/6782000 23/10/01 1 Buy now
28 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
08 Sep 2000 accounts Annual Accounts 6 Buy now
28 Jul 2000 annual-return Return made up to 08/07/00; full list of members 6 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP 1 Buy now
03 Dec 1999 accounts Annual Accounts 9 Buy now
12 Oct 1999 officers New secretary appointed 2 Buy now
12 Oct 1999 officers Secretary resigned 1 Buy now
18 Aug 1999 annual-return Return made up to 08/07/99; full list of members 6 Buy now
15 Apr 1999 officers Secretary resigned 1 Buy now
15 Apr 1999 officers New secretary appointed 2 Buy now
26 Mar 1999 officers Director resigned 1 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
17 Dec 1998 accounts Annual Accounts 11 Buy now
28 Oct 1998 auditors Auditors Resignation Company 2 Buy now
20 Oct 1998 officers New director appointed 2 Buy now
19 Oct 1998 officers Director resigned 1 Buy now
23 Sep 1998 address Registered office changed on 23/09/98 from: sunningdale road leicester LE3 1UR 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 annual-return Return made up to 08/07/98; full list of members 7 Buy now
04 Aug 1998 officers Secretary's particulars changed 1 Buy now
11 May 1998 officers New director appointed 2 Buy now
11 May 1998 officers New director appointed 2 Buy now
11 May 1998 officers Director resigned 1 Buy now
11 May 1998 officers Director resigned 1 Buy now
11 May 1998 officers Secretary resigned 1 Buy now
15 Apr 1998 officers Director resigned 1 Buy now
13 Feb 1998 officers Director resigned 1 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
02 Dec 1997 accounts Annual Accounts 17 Buy now
24 Sep 1997 officers New secretary appointed 2 Buy now
22 Jul 1997 annual-return Return made up to 08/07/97; full list of members 8 Buy now
22 Jul 1997 officers Director resigned 1 Buy now
08 Jul 1997 officers New director appointed 2 Buy now
09 Jun 1997 officers Director resigned 1 Buy now
09 Jun 1997 officers Director resigned 1 Buy now
16 May 1997 officers Director resigned 1 Buy now
13 May 1997 officers Director resigned 1 Buy now
08 May 1997 resolution Resolution 29 Buy now
31 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 1996 officers Director resigned 1 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
16 Dec 1996 officers Director resigned 1 Buy now
06 Nov 1996 officers Secretary's particulars changed 1 Buy now
06 Nov 1996 officers Director resigned 1 Buy now
31 Oct 1996 accounts Annual Accounts 29 Buy now
20 Aug 1996 officers Director resigned 1 Buy now
23 Jul 1996 officers New director appointed 5 Buy now
14 Jul 1996 annual-return Return made up to 08/07/96; full list of members 15 Buy now
12 Jul 1996 officers Secretary resigned 1 Buy now
12 Jul 1996 officers New secretary appointed 2 Buy now
01 Jun 1996 officers New secretary appointed 2 Buy now
01 Jun 1996 officers New director appointed 1 Buy now
01 Jun 1996 officers New secretary appointed 1 Buy now
16 May 1996 officers Director resigned 1 Buy now