D.A.GREEN & SONS LIMITED

Company number 00537720 ·

Dissolved

94 filings

Date Filing
18 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012:LIQ. CASE NO.2 View document
19 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
19 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
19 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
27 Apr 2011 NOTICE OF CONSTITUTION OF COMMITTEE/4.52 View document
21 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011:LIQ. CASE NO.1 View document
31 Mar 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008375,00008963,00009637 View document
22 Mar 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HACKFORD HOUSE HIGH ROAD WHAPLODE LINCS PE12 6TG View document
12 Jan 2011 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View document
10 Jan 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
9 Dec 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 Nov 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
20 Oct 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008963,00009637 View document
3 Jun 2010 DIRECTOR APPOINTED MR PAUL COOTE View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
25 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
24 Feb 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
5 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
4 Mar 2008 SECRETARY'S PARTICULARS BRIAN SEYMOUR View document
4 Mar 2008 DIRECTOR'S PARTICULARS MARK SMITH View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jun 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
6 Apr 2006 AUDITOR'S RESIGNATION View document
10 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
24 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
1 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Mar 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
24 Feb 2000 ADOPTARTICLES06/02/00 View document
24 Feb 2000 � NC 35000/12500 06/02/ View document
24 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 2000 DIV 16/02/00 View document
7 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
19 Feb 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
17 Feb 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
14 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1997 DIRECTOR RESIGNED View document
14 Jul 1997 ALTER MEM AND ARTS 26/06/97 View document
11 Jul 1997 � IC 28500/12500 26/06/97 � SR 16000@1=16000 View document
20 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 NEW SECRETARY APPOINTED View document
3 Jan 1997 SECRETARY RESIGNED View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
28 Feb 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 View document
28 Feb 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS View document
23 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 View document
3 Mar 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
1 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
27 Jan 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
26 Feb 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
15 Feb 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS View document
15 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
21 Mar 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
21 Mar 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
21 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
15 Feb 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS View document
11 Mar 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
11 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
17 Jan 1978 NEW SECRETARY APPOINTED View document
5 Apr 1965 ALLOTMENT OF SHARES View document
21 Dec 1959 ALLOTMENT OF SHARES View document
30 Sep 1954 ALLOTMENT OF SHARES View document
3 Sep 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document