GREEN FIELDS TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330005 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/12/1910 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 10/12/1910 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 10/12/1910 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 10/12/1910 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330004 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/02/1921 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/02/1921 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/02/1921 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 31/01/1931 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN STYLES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID RICHARD MEZHER |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330003 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330002 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053838330001 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR RYAN THOMAS STYLES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROSA HOWARD |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRAY |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM |
| 25/04/1625 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CHESTER HOUSE FULHAM GREEN 81-83 FULHAM HIGH STREET LONDON SW6 3JW |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MS ROSA KATHLEEN HOWARD |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMON |
| 08/01/168 January 2016 | ARTICLES OF ASSOCIATION |
| 08/01/168 January 2016 | ALTER ARTICLES 23/12/2015 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053838330001 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMON / 01/04/2014 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOMON / 29/01/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 16/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOMON / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 16 COLEBROOK CLOSE LONDON SW15 3HZ |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company