GENERIC ROBOTICS LIMITED
| Status | LIQUIDATION |
| Company No. | 06409060 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2007 |
| Age | 16 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GENERIC ROBOTICS LIMITED is an liquidation private limited company with number 06409060. It was incorporated 16 years, 7 months, 22 days ago, on 25 October 2007. The company address is The Silverworks The Silverworks, Birmingham, B3 1TX, West Midlands.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom
New address: The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 10 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 10 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Alan Smith
Change date: 2023-05-02
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-02
Psc name: Dr William Seymour Harwin
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alastair Barrow
Change date: 2023-05-02
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-02
Officer name: Miss Qing Wang
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Wing Yin Katherine Ho
Change date: 2023-05-02
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-02
Officer name: Dr William Seymour Harwin
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-02
Officer name: Dr Noor Zubair Abdullah Al-Obaidi
Documents
Accounts with accounts type total exemption full
Date: 12 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Mr Thomas Alan Smith
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Old address: 15 Warwick Road Stratford upon Avon CV37 6YW
New address: Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
Change date: 2023-05-02
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination secretary company with name termination date
Date: 20 Jun 2022
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-17
Officer name: Judith Patricia Smith
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Accounts amended with accounts type total exemption full
Date: 13 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AAMD
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts amended with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-31
Documents
Accounts amended with accounts type total exemption small
Date: 17 Apr 2019
Action Date: 31 Oct 2016
Category: Accounts
Type: AAMD
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Capital : 103,417 GBP
Date: 2018-10-26
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-29
Capital : 102,832.4 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 20 Feb 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Alan Smith
Change date: 2019-01-07
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Alan Smith
Change date: 2019-01-07
Documents
Change account reference date company previous shortened
Date: 03 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 28 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-28
Officer name: Miss Qing Wang
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 28 Jan 2018
Category: Capital
Type: SH01
Capital : 101,601.6 GBP
Date: 2018-01-28
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 28 Jan 2018
Category: Capital
Type: SH01
Capital : 101,601.6 GBP
Date: 2018-01-28
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-24
Capital : 93,109.2 GBP
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Capital : 93,109.2 GBP
Date: 2018-01-24
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Capital : 91,361.9 GBP
Date: 2017-10-01
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-12
Capital : 87,227.7 GBP
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Capital : 90,100.3 GBP
Date: 2017-07-13
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 05 Jul 2017
Category: Capital
Type: SH01
Capital : 87,352.7 GBP
Date: 2017-07-05
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-12
Capital : 87,227.7 GBP
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-12
Capital : 87,227.7 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-24
Capital : 86,214.4 GBP
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Capital
Type: SH01
Capital : 85,271 GBP
Date: 2016-11-16
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 85,239.5 GBP
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William Seymour Harwin
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Noor Zubair Abdullah Al-Obaidi
Appointment date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Ms Wing Yin Katherine Ho
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Capital allotment shares
Date: 13 Jul 2016
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Capital : 78,925.5 GBP
Date: 2016-06-13
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-29
Capital : 72,611.5 GBP
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-29
Capital : 72,611.5 GBP
Documents
Capital name of class of shares
Date: 09 Mar 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Feb 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Capital : 72,563.3 GBP
Date: 2016-01-29
Documents
Capital allotment shares
Date: 08 Feb 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Capital : 72,563.3 GBP
Date: 2016-01-29
Documents
Change person director company with change date
Date: 05 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-03
Officer name: Mr Alastair Barrow
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital alter shares subdivision
Date: 16 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-30
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 64,700 GBP
Date: 2015-03-30
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Alastair Barrow
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Alastair Barlow
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Resolution
Date: 07 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 25 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-25
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Barlow
Documents
Capital allotment shares
Date: 30 Oct 2013
Action Date: 17 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-17
Capital : 54,000 GBP
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 8,000 GBP
Date: 2012-10-31
Documents
Resolution
Date: 04 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Accounts with accounts type total exemption small
Date: 08 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 25 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-25
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 25 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-25
Documents
Change person secretary company with change date
Date: 15 Nov 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Judith Patricia Smith
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Nov 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Alan Smith
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 28 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Certificate change of name company
Date: 24 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trident cybernetics LIMITED\certificate issued on 24/02/10
Documents
Change of name notice
Date: 24 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 25 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-25
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Thomas Alan Smith
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/08; full list of members
Documents
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