GENPLUS LIMITED

Key Data

Status

Dissolved

Company No.

04007045

Incorporation date

01/06/2000

Size

Medium

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

19/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-03-20

View PDF (17 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-03-20

View PDF (16 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-03-20

View PDF (15 pages)

05/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-03-20

View PDF (18 pages)

22/11/2012

Registered office address changed from 140 London Road Guildford Surrey GU1 1UW on 2012-11-23

View PDF (2 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (16 pages)

04/04/2011

Administrator's progress report to 2011-03-21

View PDF (18 pages)

20/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/11/2010

Result of meeting of creditors

View PDF (3 pages)

01/11/2010

Statement of administrator's proposal

View PDF (36 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2010

Appointment of an administrator

View PDF (1 pages)

21/09/2010

Registered office address changed from 2 Relay Road Brambles Business Park Waterlooville Hampshire PO7 7XA on 2010-09-22

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (14 pages)

29/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

02/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

18/08/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

08/07/2007

Return made up to 02/06/07; full list of members

View PDF (5 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

06/07/2006

Return made up to 02/06/06; full list of members

View PDF (5 pages)

15/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (17 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

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09/04/2006

Resolutions

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

29/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

13/03/2005

Accounts for a medium company made up to 2004-09-30

View PDF (20 pages)

07/03/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

09/11/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (2 pages)

13/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

14/03/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

22/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03 from: unit 3B lancer house hussar court brambles business park waterlooville hampshire PO7 7SE

View PDF (1 pages)

11/06/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

10/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

26/01/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/01/2002

Auditor's resignation

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Registered office changed on 19/12/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2001

Auditor's resignation

View PDF (1 pages)

02/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

25/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Accounting reference date shortened from 30/06/01 to 31/01/01

View PDF (1 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Memorandum and Articles of Association

View PDF (10 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Medium

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lai, Poh Lim	Nominee Director	02/06/2000 - 23/06/2000	233
Stirzaker, Ian	Director	04/12/2001 - 30/07/2004	-
Foster, Lynda	Director	23/06/2000 - 04/12/2001	5
Chauhan, Mahindra	Director	04/12/2001 - Present	9
Foley, Eileen	Director	20/03/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GENPLUS LIMITED

GENPLUS LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENPLUS LIMITED?

GENPLUS LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 19/09/2016.

Where is GENPLUS LIMITED located?

GENPLUS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does GENPLUS LIMITED do?

GENPLUS LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for GENPLUS LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved following liquidation.