GENAU DEVELOPMENT LIMITED — Filings & Documents (115)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-24 · Winding Up
(E)Final statement of accounts
2017-10-24 · Other
(E)Return of final meeting
2017-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-13 · Charges
(E)Instrument
2017-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-13 · Charges
(E)Instrument
2017-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-13 · Charges
(E)Instrument
2017-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-13 · Charges
(E)Instrument
2017-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-13 · Charges
(E)Instrument
2017-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-08 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-08 · Other
(E)Special Resolution (Winding Up)
2017-02-08 · Winding Up
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-29 · Share Related
(E)FSC1 - Return of Allotments
2000-12-29 · Share Related
(E)Ordinary resolution
2000-12-29 · Other
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)Certificate of Registration of Charge
2000-09-19 · Charges
(E)FM1 - Mortgage or charge details
2000-09-19 · Charges
(E)Certificate of Registration of Charge
2000-09-11 · Charges
(E)FM1 - Mortgage or charge details
2000-09-11 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)FIB - Return of allotments
1993-02-15 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-09-14 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-04 · Other
(E)Certificate of Registration of Charge
1986-10-04 · Charges
(E)Ordinary resolution
1986-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-24 | |
| (E)Final statement of accounts | Other | 2017-10-24 | |
| (E)Return of final meeting | Other | 2017-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-13 | |
| (E)Instrument | Other | 2017-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-13 | |
| (E)Instrument | Other | 2017-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-13 | |
| (E)Instrument | Other | 2017-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-13 | |
| (E)Instrument | Other | 2017-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-13 | |
| (E)Instrument | Other | 2017-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-29 | |
| (E)Ordinary resolution | Other | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-04 | |
| (E)Ordinary resolution | Other | 1986-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-18 |
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