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GENGAS LIMITED

Company number 03033261

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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)
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res aud/apt aud 23/12/04
04 Jan 2005 288b Director resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006
24 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288b Director resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 288a New director appointed
10 Mar 2004 363s Return made up to 28/02/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 288b Director resigned
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed
27 Jun 2003 395 Particulars of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge