GREEN BULL CONTRACTING LIMITED


Registered number: 04560053
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Name: GREEN BULL CONTRACTING LIMITED
GREEN BULL CONTRACTING LTD
Address: AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Incorporation Date: 2002-10-11

Company status: Dissolved


Company Documents

date name form type
2019-04-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-11 REGISTERED OFFICE CHANGED ON 11/05/2018 FROMFOREST LODGE FOREST ROADWOKINGSURREYGU22 8NA AD01
2018-05-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-10-30 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2017-08-10 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-11-06 11/10/15 FULL LIST AR01
2015-08-10 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-13 11/10/14 FULL LIST AR01
2013-05-28 REGISTERED OFFICE CHANGED ON 28/05/2013 FROMTHE OLD HOUSE, SHEPPERTONSTUDIOS, STUDIOS ROADSHEPPERTONMIDDLESEXTW17 0QD AD01
2013-10-09 RETURN OF PURCHASE OF OWN SHARES SH03
2013-02-27 PREVEXT FROM 31/05/2012 TO 30/11/2012 AA01
2013-10-10 COMPANY BUSINESS 30/09/2013 RES13
2013-11-04 11/10/13 FULL LIST AR01
2013-08-14 30/11/12 TOTAL EXEMPTION SMALL AA
2012-10-19 11/10/12 FULL LIST AR01
2011-10-11 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FREDERICK BROCKLEHURST / 11/10/2011 CH03
2011-10-21 31/05/11 TOTAL EXEMPTION SMALL AA
2011-10-11 11/10/11 FULL LIST AR01
2010-10-15 11/10/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BYRON SINCLAIR / 27/09/2010 CH01
2010-10-15 SECRETARY APPOINTED MRS SHIRLEY BYRON-SINCLAIR AP03
2010-10-07 31/05/10 TOTAL EXEMPTION SMALL AA
2009-11-19 11/10/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BYRON SINCLAIR / 11/10/2009 CH01
2009-02-27 31/05/08 TOTAL EXEMPTION SMALL AA
2009-10-29 31/05/09 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-11-28 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-03-08 AD 01/12/05---------£ SI 11@1=11£ IC 100/111 88(2)R
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-10-13 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-02-11 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2005-11-08 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:2ND FLOOR ALBANY HOUSECLAREMONT LANEESHERSURREY KT10 9DA 287
2005-10-25 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2004-06-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-26 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 225
2003-08-26 NEW SECRETARY APPOINTED 288a
2003-08-26 SECRETARY RESIGNED 288b
2003-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-06-17 DIRECTOR RESIGNED 288b
2003-07-08 NEW SECRETARY APPOINTED 288a
2003-07-13 REGISTERED OFFICE CHANGED ON 13/07/03 FROM:GRAPES HOUSE79A HIGH STREETESHERSURREY KT10 9QA 287
2003-07-30 SECRETARY RESIGNED 288b
2003-11-05 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-10-27 NEW DIRECTOR APPOINTED 288a
2002-10-23 AD 14/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-25 NEW SECRETARY APPOINTED 288a
2002-10-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-20 14:08:08