GREEN FIELD SITE LIMITED


Registered number: 01757191
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Name: GREEN FIELD SITE LIMITED
GREEN FIELD SITE LTD
Address: 10 10 CHURCH FARM, WRENBURY, NANTWICH, ENGLAND, CW5 8RA
Incorporation Date: 1983-09-29

Company status: Dissolved


Company Documents

date name form type
2018-09-07 APPLICATION FOR STRIKING-OFF DS01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-29 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2016-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROMC/O G W CARRUTHERSHILL TOP GOLDFORD LANEBICKERTONMALPASCHESHIRESY14 8LN AD01
2016-08-31 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2015-08-27 23/08/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-01 23/08/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-06 23/08/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-30 23/08/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-31 23/08/11 FULL LIST AR01
2011-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-16 APPOINTMENT TERMINATED, DIRECTOR GORDON CARRUTHERS TM01
2010-09-02 23/08/10 FULL LIST AR01
2010-07-20 APPOINTMENT TERMINATED, DIRECTOR JAHAN MOBASHER TM01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY GORDON CARRUTHERS TM02
2010-06-16 SECRETARY APPOINTED NICHAEL DAMIEN BARNES AP03
2010-09-02 REGISTERED OFFICE CHANGED ON 02/09/2010 FROMC/O G W CARRUTHERSHILL TOP GOLDFORD LANEBICKERTONMALPASCHESHIRESY14 8LNUNITED KINGDOM AD01
2010-10-14 DIRECTOR APPOINTED MR GORDON WALKER CARRUTHERS AP01
2010-06-16 DIRECTOR APPOINTED JAHAN AFARIN MOBASHER AP01
2010-09-02 DIRECTOR APPOINTED MR JAHAN AFARIN MOBASHER AP01
2010-07-20 APPOINTMENT TERMINATED, SECRETARY NICHAEL BARNES TM02
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROMC/O GORDON CARRUTHERSHILL TOP GOLDFORD LANEBICKERTONMALPASCHESHIRESY14 8LNUNITED KINGDOM AD01
2010-10-14 APPOINTMENT TERMINATED, SECRETARY JAHAN MOBASHER TM02
2010-10-13 REGISTERED OFFICE CHANGED ON 13/10/2010 FROMLANCASHIRE GATE 21 TIVIOT DALESTOCKPORTCHESHIRESK1 1TDUNITED KINGDOM AD01
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR JAHAN MOBASHER TM01
2010-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-02 SECRETARY APPOINTED MR JAHAN AFARIN MOBASHER AP03
2010-10-14 SECRETARY APPOINTED GORDON WALKER CARRUTHERS AP03
2010-07-20 24/04/10 FULL LIST AR01
2010-03-25 REGISTERED OFFICE CHANGED ON 25/03/2010 FROMMONUMENT PLACE CHURTON ROADFARNDONCHESTERCHESHIRECH3 6QP AD01
2010-06-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES TM01
2010-07-20 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM2 WELLINGTON ROADGREENFIELDOLDHAMOL3 7AG AD01
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROMGREENSIDE HOUSE RICHMOND STREETASHTON-UNDER-LYNELANCASHIREOL6 7ESUNITED KINGDOM 287
2009-05-18 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-07 SECRETARY APPOINTED GORDON WALKER CARRUTHERS 288a
2009-09-07 APPOINTMENT TERMINATED SECRETARY MICHAEL BARNES 288b
2008-08-18 LOCATION OF DEBENTURE REGISTER 190
2008-09-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROMGREENSIDE HOUSERICHMOND STREETASHTON UNDER LYNELANCSOL6 7ES 287
2008-08-18 LOCATION OF REGISTER OF MEMBERS 353
2008-08-19 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-01-09 DIVIDENDS 13/12/06 RES13
2007-01-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-09 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-01-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 SEC 155(6)A-PROPERTY 21/12/06 RES13
2007-01-12 REGISTERED OFFICE CHANGED ON 12/01/07 FROM:HILL TOPGOLDFORD LANE, BICKERTONMALPASCHESHIRE SY14 8LN 287
2007-08-13 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363s
2007-01-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-19 16:12:51