GREENDRAKE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010 |
| 19/01/1019 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED AUTOCLASSIC LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 10/12/0910 December 2009 | CHANGE OF NAME 27/11/2009 |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET PALMER KING / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 20/10/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S PARTICULARS GRAHAM KING |
| 20/01/0920 January 2009 | SECRETARY RESIGNED RAYMOND MARSON |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/082 June 2008 | DIRECTOR RESIGNED RAYMOND MARSON |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/12/939 December 1993 | S366A DISP HOLDING AGM 25/11/93 S252 DISP LAYING ACC 25/11/93 S386 DISP APP AUDS 25/11/93 S369(4) SHT NOTICE MEET 25/11/93 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: G OFFICE CHANGED 20/08/91 HANOVER HOUSE 73/78 HIGH HOLBORN LONDON WC1V 6LS |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | 30/12/88 FULL LIST NOF |
| 28/09/8928 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 06/07/876 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | ALTER MEM AND ARTS 260186 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: G OFFICE CHANGED 28/10/86 HIGH HOLBORN HOUSE, 52/54, HIGH HOLBORN, LONDON WC1V 6RL |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 14/09/8214 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 20/07/7120 July 1971 | CERTIFICATE OF INCORPORATION |
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