GREENFIELDS UK LIMITED
Company number 02915810 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Nov 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 21 Nov 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 19 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 | View document |
| 19 Oct 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 11 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 | View document |
| 11 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO JOSEPH FLOOD / 31/12/2010 · 2 pages | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DUNCAN / 31/12/2010 · 2 pages | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BANNON / 31/12/2010 | View document |
| 12 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 13 Jan 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jan 2011 | SECRETARY APPOINTED DAVID DUNCAN | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BANNON | View document |
| 22 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 05/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BANNON / 05/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSMO JOSEPH FLOOD / 05/04/2010 | View document |
| 14 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED DAVID DUNCAN | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX | View document |
| 30 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 17 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 898/902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DW | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Dec 2007 | DEC APPR/TERMS/TRANSACT 04/12/07 | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 17 Apr 2001 | COMPANY NAME CHANGED TEA TIME TREATS LIMITED CERTIFICATE ISSUED ON 13/04/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 30 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 | View document |
| 11 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1994 | Incorporation | View document |