GREENWISE LTD


Registered number: 04614297
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Name: GREENWISE LTD
GREENWISE LIMITED
Address: 3 EYNHAM AVENUE, BITTERNE, SOUTHAMPTON, ENGLAND, SO19 5LA
Incorporation Date: 2002-12-11

Company status: Dissolved


Company Documents

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