GREENLITE CONTROLS LIMITED


Registered number: 03378664
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Name: GREENLITE CONTROLS LIMITED
GREENLITE CONTROLS LTD
Address: 5 LAUREL CRESCENT, CROYDON, ENGLAND, CR0 8LY
Incorporation Date: 1997-05-30

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE GAZ1
2016-07-26 STRUCK OFF AND DISSOLVED GAZ2
2016-03-16 REGISTERED OFFICE CHANGED ON 16/03/2016 FROMC/O MODE LIGHTING LTDUNIT 4,HOP KILNS, GOBLANDS FARM BUSINESS CENTRE CEMETERY LANEHADLOWTONBRIDGEKENTTN11 0LT AD01
2016-05-03 REGISTERED OFFICE CHANGED ON 03/05/2016 FROMC/O CHRIS MARTIN5 LAUREL CRESCENTCROYDONCR0 8LYENGLAND AD01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN TM01
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROMC/O MODE LIGHTING LTDUNIT 4,HOP KILNS, GOBLANDS FARM BUSINESS CENTRE CEMETERY LANEHADLOWTONBRIDGEKENTTN11 0LTENGLAND AD01
2015-12-23 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN TM02
2015-06-08 23/05/15 FULL LIST AR01
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROMWARREN JOINERY SINGLE STREETDOWNEKENTTN16 3AB AD01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-14 23/05/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-23 23/05/13 FULL LIST AR01
2012-06-12 23/05/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MARTIN / 11/06/2012 CH01
2012-01-05 DIRECTOR APPOINTED MR CHRISTOPHER DAVID MARTIN AP01
2011-05-26 23/05/11 FULL LIST AR01
2011-12-14 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GIFFEN TM01
2011-10-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN TM01
2011-12-14 APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN TM02
2011-12-14 APPOINTMENT TERMINATED, DIRECTOR JAMES IZOD TM01
2011-12-14 SECRETARY APPOINTED MR CHRISTOPHER DAVID MARTIN AP03
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-16 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM11A ABBEY TRADING ESTATEBELL GREEN LANELONDONSE26 5TW AD01
2010-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE MARTIN / 23/05/2010 CH01
2010-05-31 23/05/10 FULL LIST AR01
2010-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM GIFFEN / 23/05/2010 CH01
2010-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND IZOD / 23/05/2010 CH01
2009-06-26 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-06 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2005-06-03 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-08 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-05-31 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2003-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-21 SECRETARY RESIGNED 288b
2002-06-02 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-21 NEW SECRETARY APPOINTED 288a
2001-06-12 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS 363s
2001-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-09-26 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-06-08 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS 363s
2000-09-14 AD 01/08/00---------£ SI 35@1=35£ IC 65/100 88(2)R
1999-07-16 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS 363s
1999-08-08 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-05-28 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-06-03 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS 363s
1998-05-28 NEW DIRECTOR APPOINTED 288a
1998-05-28 AD 01/04/98---------£ SI 30@1=30£ IC 2/32 88(2)R
1997-07-21 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 225

Last update: 2019-09-08 14:05:27