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GENCON ENGINEERING LIMITED

Company number 00841777

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2012 AC92 Restoration by order of the court
12 May 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2008 652a Application for striking-off
10 Nov 2008 MISC Memorandum of capital - reduction of iss cap from £10,000 to £100. processed 10/11/08, date of res 28/10/08
10 Nov 2008 CAP-SS Solvency statement dated 28/10/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 08/10/07; full list of members
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 287 Registered office changed on 10/03/07 from: kitty brewster industrial estate blyth northumberland NE24 4RF
27 Sep 2006 363a Return made up to 23/09/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 March 2006
27 Sep 2005 363a Return made up to 23/09/05; full list of members
01 Aug 2005 AA Accounts for a small company made up to 31 March 2005
06 Oct 2004 363s Return made up to 23/09/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 March 2004