GREENS PHARMACEUTICALS LIMITED


Registered number: 04974482
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Name: GREENS PHARMACEUTICALS LIMITED
GREENS PHARMACEUTICALS LTD
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Incorporation Date: 2003-11-24

Company status: Dissolved


Company Documents

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