GREENFIELD DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | STRUCK OFF AND DISSOLVED |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED GREENFIELD DESIGN & BUILD LTD CERTIFICATE ISSUED ON 13/07/15 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/03/1520 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARNOCK-SMITH / 01/01/2015 |
| 05/02/155 February 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 1000000 |
| 12/12/1412 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED GREENFIELD CIVIL ENGINEERING LTD CERTIFICATE ISSUED ON 11/11/14 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 31/07/1431 July 2014 | TERMINATE DIR APPOINTMENT |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR STEPHEN WARNOCK-SMITH |
| 31/07/1431 July 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 4 CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN UNITED KINGDOM |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, GF2 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 4 CHANTRY COURT, SOVERIGN WAY, CHESTER, CH1 4QN, UNITED KINGDOM |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 24/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 24/01/2010 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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