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GENERALFACTOR LIMITED

Company number 03453720

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 4.20 Statement of affairs with form 4.19
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14
31 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Jun 2009 363a Return made up to 22/10/08; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 October 2007
18 Feb 2008 AA Total exemption full accounts made up to 31 October 2006
29 Dec 2007 AA Total exemption full accounts made up to 31 October 2005
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
12 Dec 2007 363s Return made up to 22/10/07; no change of members
04 Dec 2006 363s Return made up to 22/10/06; full list of members
04 Dec 2006 363(288) Director's particulars changed
06 Jan 2006 363s Return made up to 22/10/05; full list of members
14 Nov 2005 363s Return made up to 22/10/04; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
02 Mar 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned;director resigned
02 Dec 2004 AA Total exemption full accounts made up to 31 October 2003
12 Jan 2004 363s Return made up to 22/10/03; full list of members