Name: |
GREENS PHARMACEUTICALS LIMITED
GREENS PHARMACEUTICALS LTD |
Address: | BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX |
Incorporation Date: | 2003-11-24 |
date | name | form type |
2016-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-05-17 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-04-15 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-04-15 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM62 WILSON STREETLONDONEC2A 2BU | AD01 |
2015-03-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-03-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-03-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2014-01-28 | SAIL ADDRESS CREATED | AD02 |
2014-01-28 | 20/11/13 FULL LIST | AR01 |
2014-01-24 | SECOND FILING FOR FORM SH01 | RP04 |
2014-09-09 | APPOINTMENT TERMINATED, SECRETARY JURGITA LEKSTUTYTE | TM02 |
2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2014-12-17 | 27/11/14 STATEMENT OF CAPITAL GBP 1853575.00 | SH01 |
2014-12-19 | 20/11/14 FULL LIST | AR01 |
2014-01-24 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | RP04 |
2014-08-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
2014-07-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-06-26 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | AA01 |
2013-10-02 | SECRETARY APPOINTED MISS JURGITA LEKSTUTYTE | AP03 |
2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 20/11/11 FULL LIST | AR01 |
2012-01-11 | SECRETARY'S CHANGE OF PARTICULARS / DAKSHA CHAUHAN / 01/10/2009 | CH03 |
2012-07-11 | APPOINTMENT TERMINATED, DIRECTOR MAHINDRA CHAUHAN | TM01 |
2012-07-11 | APPOINTMENT TERMINATED, SECRETARY DAKSHA CHAUHAN | TM02 |
2012-08-03 | 06/07/12 STATEMENT OF CAPITAL GBP 31866 | SH01 |
2012-07-11 | DIRECTOR APPOINTED KYRIAKI KARALIOLIOU | AP01 |
2012-12-10 | 20/11/12 FULL LIST | AR01 |
2012-07-31 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 1-3 ST MARY'S ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5ZA | AD01 |
2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | 20/11/09 FULL LIST AMEND | AR01 |
2010-04-07 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-12-13 | 20/11/10 FULL LIST | AR01 |
2009-07-16 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-12-10 | 20/11/09 FULL LIST | AR01 |
2009-07-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-06-30 | FIRST GAZETTE | GAZ1 |
2008-12-17 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
2007-12-29 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-20 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-09-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-04-13 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
2006-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2005-03-08 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 | 225 |
2005-03-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2005-03-08 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2004-04-27 | NEW SECRETARY APPOINTED | 288a |
2004-04-27 | SECRETARY RESIGNED | 288b |
2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
2004-04-27 | DIRECTOR RESIGNED | 288b |
2003-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-24 13:17:59