co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENERIS LIMITED
Filings

GENERIS LIMITED: Filings

    • Overview

    Company NameGENERIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03596849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENERIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2012

    Statement of capital on Jul 19, 2012

    • Capital: GBP 20,001
    		SH01

    Full accounts made up to Sep 30, 2011

    		17 pagesAA

    Appointment of Jonathan David Calow as a secretary on Dec 08, 2011

    		1 pagesAP03

    Termination of appointment of Care Uk Services Ltd as a secretary on Dec 08, 2011

    		1 pagesTM02

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Dec 07, 2011Clarification A second filed AP01 for Dr Alison Jane Rose-Quirie was registered on 07/12/2011.

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2010

    		16 pagesAA

    Director's details changed for Michael Robert Parish on Aug 10, 2010

    		2 pagesCH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		12 pagesMG01

    legacy

    		28 pagesMG01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Robert Parish on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Paul Justin Humphreys on Jul 01, 2010

    		2 pagesCH01

    Secretary's details changed for Care Uk Services Ltd on Jul 01, 2010

    		2 pagesCH04

    Full accounts made up to Sep 30, 2009

    		16 pagesAA

    Termination of appointment of Richard Jackson as a director

    		1 pagesTM01

    Termination of appointment of Douglas Umbers as a director

    		1 pagesTM01

    Appointment of Christopher Robert Brown as a director

    		2 pagesAP01

    Appointment of Dr Alison Jane Rose-Quirie as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 07, 2011Clarification A second filed AP01 for Dr Alison Jane Rose-Quirie was registered on 07/12/2011.
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0