| Name: |
GENSERVE (GENERAL TECHNICAL SERVICES) LIMITED
GENSERVE (GENERAL TECHNICAL SERVICES) LTD |
| Address: | JONES GILES & CLAY, THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ |
| Incorporation Date: | 2004-08-11 |
| date | name | form type |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROMTHE MALTINGS EAST TYNDALL STREETCARDIFFCF24 5EZWALES | AD01 |
| 2017-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROMUNIT 11 CAEN VIEWRUSHY PLATTSWINDONWILTSHIRESN5 8WQ | AD01 |
| 2017-06-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-27 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-06-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-03 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2015-08-17 | 11/08/15 FULL LIST | AR01 |
| 2015-05-13 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | REGISTRATION OF A CHARGE / CHARGE CODE 052029500004 | MR01 |
| 2014-08-15 | 11/08/14 FULL LIST | AR01 |
| 2014-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-06-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-06-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 11/08/13 FULL LIST | AR01 |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 11/08/12 FULL LIST | AR01 |
| 2011-08-17 | 11/08/11 FULL LIST | AR01 |
| 2011-06-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 11/08/10 FULL LIST | AR01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SACKS / 11/08/2010 | CH01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SACKS / 11/08/2010 | CH01 |
| 2010-05-14 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-04 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-19 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-06-09 | COMPANY NAME CHANGEDTIMENET LIMITEDCERTIFICATE ISSUED ON 09/06/05 | CERTNM |
| 2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:PERCUS HOUSEDEVAUDENMONMOUTHSHIRENP16 6SS | 287 |
| 2005-09-23 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-12 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM:14 FERNBANK CLOSEWALDERSLADECHATHAMKENT ME5 9NH | 287 |
| 2004-10-12 | SECRETARY RESIGNED | 288b |
| 2004-11-11 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-30 16:37:48