| 13 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 May 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 29 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Oct 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 27 Oct 2014 |
resolution |
Resolution
|
1 |
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| 27 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Jul 2014 |
accounts |
Annual Accounts
|
10 |
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| 08 Jul 2014 |
officers |
Change of particulars for director (Michael Patrick O'dea)
|
3 |
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|
| 06 Nov 2013 |
annual-return |
Annual Return
|
16 |
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|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
10 |
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|
| 05 Nov 2012 |
annual-return |
Annual Return
|
16 |
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|
| 02 May 2012 |
officers |
Termination of appointment of secretary (Simon Ruffels)
|
2 |
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|
| 02 May 2012 |
officers |
Appointment of secretary (Miss Elisabeth Anne Richardson)
|
3 |
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|
| 02 May 2012 |
officers |
Change of particulars for director (Michael Patrick O'dea)
|
3 |
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|
| 01 May 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 08 Nov 2011 |
annual-return |
Annual Return
|
16 |
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|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 14 Jan 2011 |
officers |
Appointment of secretary (Simon Anthony John Ruffels)
|
3 |
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| 14 Jan 2011 |
officers |
Termination of appointment of secretary (Jeremy Pearcy)
|
2 |
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|
| 05 Nov 2010 |
annual-return |
Annual Return
|
16 |
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|
| 08 Apr 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 26 Nov 2009 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 08 Nov 2009 |
officers |
Change of particulars for director (Michael Patrick O'dea)
|
3 |
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|
| 08 Nov 2009 |
officers |
Change of particulars for secretary (Jeremy Pearcy)
|
3 |
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|
| 08 Nov 2009 |
officers |
Change of particulars for director (Joanne Merrick)
|
3 |
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| 08 Nov 2009 |
officers |
Change of particulars for director (Angela Rosemary Saunders)
|
3 |
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| 08 Nov 2009 |
officers |
Change of particulars for director (Paul Chadburn)
|
3 |
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|
| 06 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
annual-return |
Return made up to 28/10/08; full list of members
|
6 |
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|
| 10 Jul 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 27 Feb 2008 |
officers |
Director's change of particulars / michael o'dea / 13/02/2008
|
1 |
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|
| 15 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 01 Nov 2007 |
annual-return |
Return made up to 28/10/07; full list of members
|
6 |
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Total credits: 0
|
| 06 Jul 2007 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
annual-return |
Return made up to 28/10/06; no change of members
|
5 |
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|
| 25 Oct 2006 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
annual-return |
Return made up to 28/10/05; no change of members; amend
|
5 |
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|
| 13 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 20 Mar 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2005 |
annual-return |
Return made up to 28/10/05; full list of members
|
8 |
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Total credits: 0
|
| 27 Sep 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2004 |
annual-return |
Return made up to 28/10/04; full list of members
|
7 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 20 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 09 Feb 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2003 |
annual-return |
Return made up to 28/10/03; full list of members
|
7 |
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Total credits: 0
|
| 17 Oct 2003 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2002 |
annual-return |
Return made up to 28/10/02; full list of members
|
7 |
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Total credits: 0
|
| 30 Oct 2002 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 05 Sep 2002 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2002 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 19 Jul 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 19 Jul 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 06 Mar 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 12 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 13 Nov 2001 |
annual-return |
Return made up to 28/10/01; full list of members
|
6 |
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Total credits: 0
|
| 27 Oct 2001 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 24 Oct 2000 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2000 |
annual-return |
Return made up to 28/10/00; full list of members
|
6 |
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|
| 22 Aug 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Jul 2000 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 05 Feb 2000 |
resolution |
Resolution
|
1 |
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| 16 Nov 1999 |
annual-return |
Return made up to 28/10/99; full list of members
|
6 |
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Total credits: 0
|
| 01 Sep 1999 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "GEN RE SERVICES UK LIMITED", this will cost 1 document credit.
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|
| 19 May 1999 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Apr 1999 |
officers |
Director resigned
|
1 |
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|
| 11 Feb 1999 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 27 Jan 1999 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Dec 1998 |
address |
Location of register of members
|
1 |
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|
| 02 Nov 1998 |
annual-return |
Return made up to 28/10/98; full list of members
|
7 |
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Total credits: 0
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| 21 Aug 1998 |
accounts |
Accounting reference date extended from 31/10/98 to 31/12/98
|
1 |
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|
| 28 Oct 1997 |
incorporation |
Incorporation Company
|
54 |
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