GREEN PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1127 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/07/1127 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 |
| 16/02/1016 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE |
| 31/12/0831 December 2008 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE" |
| 31/12/0831 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/0831 December 2008 | DECLARATION OF SOLVENCY |
| 31/12/0831 December 2008 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" |
| 31/12/0831 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PAUL CULHANE |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FLAT 7 1 CLEPHANE ROAD ISLINGTON LONDON N1 2TJ |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GREYFRIARS GREYFRIARS DRIVE ASCOT BERKSHIRE SL5 9JD |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: MWB BUSINESS EXCHANGE LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 17/01/0517 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | SUPPLEMENTAL AGREEMENT 11/07/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | £ NC 1000/51000 08/06/99 |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 05/07/995 July 1999 | RE SHARES 08/06/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED TUNINGCHECK LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9722 December 1997 | Incorporation |
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