Name: |
GREENWISE LTD
GREENWISE LIMITED |
Address: | 3 EYNHAM AVENUE, BITTERNE, SOUTHAMPTON, ENGLAND, SO19 5LA |
Incorporation Date: | 2002-12-11 |
date | name | form type |
2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 11/12/13 FULL LIST | AR01 |
2014-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROMC/O C/O EDWARDS LYONS & CO21 CARLTON CRESCENTSOUTHAMPTONSO15 2ET | AD01 |
2014-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2013-10-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 11/12/12 FULL LIST | AR01 |
2012-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROMC/O EDWARDS LYONS & CO29 CARLTON CRESCENTSOUTHAMPTONHAMPSHIRESO15 2EWENGLAND | AD01 |
2011-12-16 | APPOINTMENT TERMINATED, SECRETARY STAFFORD NORTHCOTE | TM02 |
2011-12-16 | 11/12/11 FULL LIST | AR01 |
2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROMC/O TIM LYONS & CO29 CARLTON CRESCENTSOUTHAMPTONSO15 2EW | AD01 |
2011-01-10 | 11/12/10 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH LEU / 11/12/2009 | CH01 |
2009-12-15 | 11/12/09 FULL LIST | AR01 |
2009-12-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-10-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-18 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2007-01-03 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-11 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-03 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM:C/O TIM LYONS & CO MEDE HOUSESALISBURY STREETSOUTHAMPTONSO15 2TZ | 287 |
2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-12-09 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2005-12-09 | AD 22/11/05---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2004-07-06 | S80A AUTH TO ALLOT SEC 28/06/04 | ELRES |
2004-12-13 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2004-07-06 | S369(4) SHT NOTICE MEET 28/06/04 | ELRES |
2004-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-06 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
2003-01-06 | DIRECTOR RESIGNED | 288b |
2003-01-10 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | 225 |
2003-01-09 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM:13 - 17 HURSLEY ROAD, CHANDLERSFORD, EASTLEIGHHAMPSHIRESO53 2FW | 287 |
2003-01-09 | NEW DIRECTOR APPOINTED | 288a |
2003-01-06 | SECRETARY RESIGNED | 288b |
2003-01-09 | NEW SECRETARY APPOINTED | 288a |
2002-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 20:01:30