GREENLANDS LIMITED


Registered number: 04765112
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Name: GREENLANDS LIMITED
GREENLANDS LTD
Address: FIRST FLOOR, UNIT 3 THE METRO CENTRE, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9HG
Incorporation Date: 2003-05-15

Company status: Dissolved


Company Documents

date name form type
2015-06-02 FIRST GAZETTE GAZ1
2015-09-15 STRUCK OFF AND DISSOLVED GAZ2
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROMFIRST FLOOR, BLOCK A EAGLE POINTTHE RUNWAYRUISLIPMIDDLESEXHA4 6SE AD01
2014-07-14 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-08 15/05/14 FULL LIST AR01
2014-07-09 DISS40 (DISS40(SOAD)) DISS40
2014-07-08 REGISTERED OFFICE CHANGED ON 08/07/2014 FROMSUITE C SPENDALE HOUSETHE RUNWAYRUISLIPHA4 6SE AD01
2014-06-03 FIRST GAZETTE GAZ1
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-29 APPOINTMENT TERMINATED, SECRETARY CROWN BOOKKEEPING SERVICES LTD TM02
2013-05-30 15/05/13 FULL LIST AR01
2012-06-01 15/05/12 FULL LIST AR01
2011-02-09 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-06 15/05/11 FULL LIST AR01
2011-12-22 31/05/11 TOTAL EXEMPTION SMALL AA
2010-03-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-21 15/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WALLEY / 15/05/2010 CH01
2010-06-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN BOOKKEEPING SERVICES LTD / 15/05/2010 CH04
2009-03-17 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-03 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLEY / 31/03/2008 288c
2007-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-29 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2006-06-13 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2006-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-25 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-08-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-08-17 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:C/O CROWN BOOKKEEPING SERVICESLTD, 89 EASTCOTE ROADRUISLIPMIDDLESEX HA4 8BG 287
2004-08-17 SECRETARY'S PARTICULARS CHANGED 363(288)
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-19 AD 15/05/03-15/05/03£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-20 NEW SECRETARY APPOINTED 288a
2003-06-20 SECRETARY RESIGNED 288b
2003-06-20 DIRECTOR RESIGNED 288b
2003-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-16 12:28:29