ANDREW GENERY LIMITED


Registered number: 04902507
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Name: ANDREW GENERY LIMITED
ANDREW GENERY LTD
Address: C/O BRINKWORTH ACCOUNTS LIMITED THE STABLES, NOTTON, LACOCK, CHIPPENHAM, ENGLAND, SN15 2NF
Incorporation Date: 2003-09-17

Company status: Dissolved


Company Documents

date name form type
2018-08-30 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM9 QUEENSBRIDGE COTTAGESPATTERDOWNCHIPPENHAMWILTSHIRESN15 2NS AD01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-02-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2016-07-01 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-10-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 AAMD
2015-09-17 17/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-17 17/09/14 FULL LIST AR01
2013-09-26 17/09/13 FULL LIST AR01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-30 30/09/13 TOTAL EXEMPTION SMALL AA
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROMTHE STABLES MANOR FARMCHAVENAGETETBURYGLOUCESTERSHIREGL8 8XW AD01
2012-10-23 17/09/12 FULL LIST AR01
2011-03-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-19 17/09/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GENERY / 16/09/2010 CH01
2010-09-17 17/09/10 FULL LIST AR01
2009-05-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-09 30/09/09 TOTAL EXEMPTION SMALL AA
2009-12-09 20/11/09 STATEMENT OF CAPITAL GBP 100 SH01
2009-11-18 DIRECTOR APPOINTED MRS SHELLEY GTENERY AP01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GTENERY / 07/12/2009 CH01
2009-10-06 17/09/09 FULL LIST AR01
2008-10-09 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM1 LONG STREETTETBURYGLOUCESTERSHIREGL8 8AA 287
2008-10-09 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-18 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2006-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-03 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-30 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2005-09-30 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-18 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-10-15 NEW DIRECTOR APPOINTED 288a
2003-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-15 SECRETARY RESIGNED 288b
2003-10-15 NEW SECRETARY APPOINTED 288a
2003-09-17 SECRETARY RESIGNED 288b
2003-10-15 DIRECTOR RESIGNED 288b

Last update: 2020-09-04 14:08:11