GREEN PAW ENGINEERING LIMITED


Registered number: 04981993
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Name: GREEN PAW ENGINEERING LIMITED
GREEN PAW ENGINEERING LTD
Address: FAIRVIEW, LLYNCLYS, OSWESTRY, UNITED KINGDOM, SY10 8AF
Incorporation Date: 2003-12-02

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-30 APPLICATION FOR STRIKING-OFF DS01
2023-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-18 PREVEXT FROM 31/12/2021 TO 30/06/2022 AA01
2022-11-09 30/06/22 TOTAL EXEMPTION FULL AA
2022-01-19 REGISTERED OFFICE CHANGED ON 19/01/2022 FROM61 KING STREETWREXHAMWREXHAM COUNTY BOROUGHLL11 1HR AD01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2020-11-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-11-10 APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED TM02
2017-11-30 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-08-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2015-12-18 29/11/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-05 29/11/14 FULL LIST AR01
2013-11-29 29/11/13 FULL LIST AR01
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-04 29/11/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-28 29/11/11 FULL LIST AR01
2010-06-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-29 29/11/10 FULL LIST AR01
2009-03-03 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM63 KING STREETWREXHAMLL11 1HR 287
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM61 KING STREETWREXHAMCLWYDLL11 1HRUNITED KINGDOM 287
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WALKER / 30/11/2009 CH01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 30/11/2009 CH04
2009-11-30 30/11/09 FULL LIST AR01
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM61 KING STREETWREXHAMWREXHAM COUNTY BOROUGHLL11 1HRUNITED KINGDOM 287
2008-12-04 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-08-12 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-05 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-09 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-12-30 DIRECTOR RESIGNED 288b
2003-12-30 SECRETARY RESIGNED 288b
2003-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-12-30 NEW SECRETARY APPOINTED 288a
2003-12-30 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-13 02:01:09