GREEN PROPERTY DEVELOPMENT LIMITED

Company number 03484353 ·

Dissolved

83 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Sep 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
27 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 View document
10 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 View document
10 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 View document
16 Feb 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE View document
31 Dec 2008 RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE" View document
31 Dec 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Dec 2008 DECLARATION OF SOLVENCY View document
31 Dec 2008 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" View document
31 Dec 2008 SPECIAL RESOLUTION TO WIND UP View document
25 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008 View document
11 Apr 2008 DIRECTOR APPOINTED PAUL CULHANE View document
5 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 View document
23 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FLAT 7 1 CLEPHANE ROAD ISLINGTON LONDON N1 2TJ View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GREYFRIARS GREYFRIARS DRIVE ASCOT BERKSHIRE SL5 9JD View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 SECRETARY RESIGNED View document
10 Jul 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: MWB BUSINESS EXCHANGE LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR View document
17 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
8 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2004 DIRECTOR RESIGNED View document
27 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jul 2003 SUPPLEMENTAL AGREEMENT 11/07/03 View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2002 DIRECTOR RESIGNED View document
26 Oct 2002 DIRECTOR RESIGNED View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
29 Jan 2000 NEW DIRECTOR APPOINTED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 £ NC 1000/51000 08/06/99 View document
5 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 1999 NC INC ALREADY ADJUSTED 08/06/99 View document
5 Jul 1999 RE SHARES 08/06/99 View document
25 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 NEW SECRETARY APPOINTED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
28 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 1998 DIRECTOR RESIGNED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 287 View document
28 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 COMPANY NAME CHANGED TUNINGCHECK LIMITED CERTIFICATE ISSUED ON 26/01/98 View document
22 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1997 Incorporation View document