GREENBROOK CONSTRUCTION LIMITED

Company number 05968266 ·

Dissolved

41 filings

Date Filing
24 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 May 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
24 May 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS.ETC" View document
19 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT View document
20 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM NEXUS HOUSE NEXUS RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9HX View document
30 Mar 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
30 Mar 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008266 View document
20 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON HALFPENNY View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEALON View document
23 Dec 2010 DIRECTOR APPOINTED MRS MERRIEL ANNE JOHNSON View document
5 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER View document
19 Nov 2009 DIRECTOR APPOINTED MR JONATHON WILLIAM HALFPENNY View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 03/11/2009 View document
3 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NEALON / 03/11/2009 View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Apr 2008 DIRECTOR APPOINTED STEPHEN MICHAEL NEALON View document
9 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 SPENCER HOUSE MILLBROOK BUSINESS PARK MILL LANE, ST. HELENS MERSEYSIDE WA11 8LZ View document
3 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2007 NC INC ALREADY ADJUSTED 16/03/07 View document
3 Apr 2007 � NC 1000/100000 16/03 View document
3 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2007 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2007 CHANGE OF ACC DATE 16/03/07 View document
3 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
1 Mar 2007 SECRETARY RESIGNED View document
1 Mar 2007 DIRECTOR RESIGNED View document
28 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document