GREENACRE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR AITKEN / 22/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET AITKEN / 22/04/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1010 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET AITKEN / 19/04/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR AITKEN / 01/01/2008 |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET AITKEN / 01/01/2008 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 12 PIER STREET LEE-ON-SOLENT HANTS PO13 9LD |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 25/05/9725 May 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 25/05/9725 May 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 448 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 OAD |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: G OFFICE CHANGED 04/12/88 219 WEST STREET FAREHAM HANTS PO16 0ET |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: G OFFICE CHANGED 21/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED ENVAMORE LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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