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GENERATION RETAIL LIMITED

Company number 04807395

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Julian Lambert Lack on 23 June 2010
11 Apr 2010 AD01 Registered office address changed from 5 Stepney Precinct Llanelli Carmarthenshire SA15 1YN on 11 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 23/06/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 23/06/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363s Return made up to 23/06/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 23/06/06; full list of members
14 Jul 2006 363(288) Secretary's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2005 363s Return made up to 23/06/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 23/06/04; full list of members
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
02 Jul 2003 288a New secretary appointed