GREENWORLD ELECTRONICS LIMITED


Registered number: 05537253
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Name: GREENWORLD ELECTRONICS LIMITED
GRWE LTD
Address: C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW
Incorporation Date: 2005-08-16

Company status: Dissolved


Company Documents

date name form type
2019-08-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROMAPEX SELF STORAGE DUKE AVENUECHEADLE HULMECHEADLESK8 6RXENGLAND AD01
2018-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2018-11-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-09 REGISTERED OFFICE CHANGED ON 09/02/2018 FROMC/O OFFICE 16CROWS NEST BUSINESS PARK ASHTON ROADBILLINGEWIGANLANCASHIREWN5 7XXENGLAND AD01
2018-12-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-09-27 REGISTERED OFFICE CHANGED ON 27/09/2018 FROMUNIT 0D09, ARMADILLO STANLEY GREEN BUSINESS PARKEARL ROADCHEADLE HULMECHESHIRESK8 6PTENGLAND AD01
2018-08-17 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2018-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-16 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-12-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-10-26 COMPANY NAME CHANGED GREENWORLD ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 26/10/16 CERTNM
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROMCROWS NESTASHTON ROADBILLINGEWIGANWN5 7XY AD01
2015-08-17 16/08/15 FULL LIST AR01
2015-04-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-02 PREVEXT FROM 31/10/2014 TO 31/12/2014 AA01
2014-09-18 16/08/14 FULL LIST AR01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2013-08-30 16/08/13 FULL LIST AR01
2013-10-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AITKEN / 07/08/2013 CH01
2012-06-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-06 16/08/12 FULL LIST AR01
2011-08-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-29 16/08/11 FULL LIST AR01
2010-06-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-04 31/10/08 TOTAL EXEMPTION SMALL AA
2010-10-19 16/08/10 FULL LIST AR01
2009-04-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AITKEN / 15/01/2009 288c
2009-04-29 APPOINTMENT TERMINATED SECRETARY TESSA AITKEN 288b
2009-09-14 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-09-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AITKEN / 07/08/2009 288c
2008-10-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/10/06 TOTAL EXEMPTION SMALL AA
2007-10-31 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-06-15 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 225
2007-10-31 NEW SECRETARY APPOINTED 288a
2007-10-31 SECRETARY RESIGNED 288b
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:14 BOLD STREETWARRINGTONWA1 1DL 287
2006-09-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2005-09-07 NEW SECRETARY APPOINTED 288a
2005-09-07 NEW DIRECTOR APPOINTED 288a
2005-09-07 SECRETARY RESIGNED 288b
2005-09-07 DIRECTOR RESIGNED 288b
2005-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-24 09:38:02