GEN4U LTD
| Status | DISSOLVED |
| Company No. | 07851899 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2011 |
| Age | 12 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2020 |
| Years | 4 years, 2 months, 11 days |
SUMMARY
GEN4U LTD is an dissolved private limited company with number 07851899. It was incorporated 12 years, 6 months, 26 days ago, on 17 November 2011 and it was dissolved 4 years, 2 months, 11 days ago, on 02 April 2020. The company address is Rushtons Insolvency Limited 3 Merchants Quay Rushtons Insolvency Limited 3 Merchants Quay, Shipley, BD17 7DB, West Yorkshire.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 21 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 21 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary creditors return of final meeting
Date: 02 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-05
New address: Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Old address: Bizspace, Room 4 Albion Mills, Albion Road Albion Road Greengates Bradford West Yorkshire BD10 9TQ England
Documents
Liquidation voluntary statement of affairs
Date: 03 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-01
Psc name: Fareed Hussain Bashir
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Fareed Hussain Bashir
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: Abdul Wahab Hussain
Documents
Cessation of a person with significant control
Date: 28 Dec 2017
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-19
Psc name: Abdul Wahab Hussain
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fareed Hussain Bashir
Termination date: 2016-01-01
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rabena Bashir
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Abdul Wahab Hussain
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Ms Rabena Bashir
Documents
Certificate change of name company
Date: 14 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed solar city (uk) LTD\certificate issued on 14/01/16
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Old address: Room 6 Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ
Change date: 2015-11-19
New address: Bizspace, Room 4 Albion Mills, Albion Road Albion Road Greengates Bradford West Yorkshire BD10 9TQ
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Certificate change of name company
Date: 12 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed physis energy LTD\certificate issued on 12/01/15
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-25
Officer name: Rabena Bashir
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with accounts type dormant
Date: 20 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 09 Jun 2013
Action Date: 09 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-09
Old address: Unit 15E Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom
Documents
Appoint person secretary company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Rabena Bashir
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Change person director company with change date
Date: 24 Nov 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fareed Hussain Bashir
Change date: 2012-11-23
Documents
Change registered office address company with date old address
Date: 03 May 2012
Action Date: 03 May 2012
Category: Address
Type: AD01
Old address: C/O Fareed Bashir 58 Springcliffe Street Bradford West Yorkshire BD8 8QT United Kingdom
Change date: 2012-05-03
Documents
Certificate change of name company
Date: 06 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eco solar energy (U.K.) LTD\certificate issued on 06/03/12
Documents
Change person director company with change date
Date: 05 Dec 2011
Action Date: 04 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-04
Officer name: Mr Fareed Hussain Bashir
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: C/O Fareed Bashir Po Box BD8 7NA 291 Manningham Lane Bradford West Yorkshire BD8 7NA United Kingdom
Documents
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