GREENWOOD ELECTRONIC COMPONENTS LIMITED


Registered number: 02616969
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Name: GREENWOOD ELECTRONIC COMPONENTS LIMITED
GREENWOOD ELECTRONIC COMPONENTS LTD
Address: ASTUTE HOUSE, RUTHERFORD CLOSE, STEVENAGE, ENGLAND, SG1 2EF
Incorporation Date: 1991-06-04

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-06-04 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2017-06-08 CORPORATE SECRETARY APPOINTED ASTUTE ELECTRONICS LIMITED AP04
2017-06-08 CORPORATE DIRECTOR APPOINTED ASTUTE ELECTRONICS LIMITED AP02
2017-06-12 APPOINTMENT TERMINATED, SECRETARY DAVID KEEP TM02
2017-09-01 DIRECTOR APPOINTED MR GEOFFREY IAN HILL AP01
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR SUSAN KEEP TM01
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR DAVID KEEP TM01
2017-07-25 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN HILL PSC01
2017-06-08 REGISTERED OFFICE CHANGED ON 08/06/2017 FROMSUITE 3, FERNDALE COURTWEST END ROADMORTIMER COMMON, READINGBERKSHIRERG7 3SY AD01
2017-05-31 CURREXT FROM 30/06/2017 TO 31/12/2017 AA01
2016-06-30 04/06/16 FULL LIST AR01
2016-12-18 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-28 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-10 04/06/15 FULL LIST AR01
2015-01-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-05 04/06/14 FULL LIST AR01
2013-02-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-22 04/06/13 FULL LIST AR01
2012-06-27 04/06/12 FULL LIST AR01
2011-06-17 04/06/11 FULL LIST AR01
2011-11-30 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET KEEP / 04/06/2010 CH01
2010-11-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-14 04/06/10 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KEEP / 04/06/2010 CH01
2009-06-16 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-11-27 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-12-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-29 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:KYPPINGS HOUSERAVENSWORTH ROADMORTIMERREADING, BERKS. RG7 3UD 287
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-28 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2005-06-21 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2005-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-06-17 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-06-18 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2003-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-06-12 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2002-06-12 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-06-12 AD 22/05/02---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-06-15 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s
2001-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-06-08 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS 363s
1999-07-22 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS 363s
1998-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-07-01 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS 363s
1997-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-06-12 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-03 09:55:38