| Name: |
GENCO E.E.C. LIMITED
GENCO E.E.C. LTD |
| Address: | 264 BANBURY ROAD, OXFORD, ENGLAND, OX2 7DY |
| Incorporation Date: | 1988-05-13 |
| date | name | form type |
| 2019-06-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOXFORDSHIREOX1 1BE | AD01 |
| 2017-05-24 | APPOINTMENT TERMINATED, SECRETARY STANLEY ELSMORE | TM02 |
| 2017-11-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM1 ABBEY STREETEYNSHAMWITNEYOX29 4TBENGLAND | AD01 |
| 2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2015-11-26 | 14/11/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 14/11/14 FULL LIST | AR01 |
| 2013-11-14 | 14/11/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROMAVALON HOUSE MARCHAM ROADABINGDONOXONOX14 1UD | AD01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | 14/11/12 FULL LIST | AR01 |
| 2011-07-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 14/11/11 FULL LIST | AR01 |
| 2010-12-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 14/11/10 FULL LIST | AR01 |
| 2009-04-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROMAVALON HOUSE, MARCHAM ROADABINGDONOXONOX14 1UD | 287 |
| 2009-01-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-11-30 | 14/11/09 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FIEDOROWICZ / 13/11/2009 | CH01 |
| 2009-08-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-21 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-20 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM:AVALON HOUSEMARCHAM ROADABINGDONOXFORDSHIRE OX14 1UD | 287 |
| 2007-12-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-20 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-23 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-18 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-18 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-05 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-29 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-19 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-01-15 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | 363s |
| 1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-12-16 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1997-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
| 1997-12-15 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | 363s |
| 1996-12-16 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-07 14:33:37