GLUGREEN LIMITED

Company number 04290149 ·

Dissolved

42 filings

Date Filing
24 Mar 2015 STATEMENT OF AFFAIRS/4.19 View document
24 Mar 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Feb 2015 COMPANY NAME CHANGED ENVIROSTIK LIMITED · CERTIFICATE ISSUED ON 11/02/15 View document
11 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 01/04/2011 View document
22 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
14 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 UNIT 1 AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORDSHIRE ST18 0PF View document
13 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
26 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 View document
18 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
24 Sep 2001 SECRETARY RESIGNED View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document