GREENING DEVELOPMENTS LIMITED

Company number 01383500 ·

Dissolved

103 filings

Date Filing
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · FERRY NAB COTTAGE · FERRY ROAD · BOWNESS IN WINDERMERE · CUMBRIA · LA23 3JH View document
13 Jan 2014 SPECIAL RESOLUTION TO WIND UP View document
13 Jan 2014 DECLARATION OF SOLVENCY View document
13 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jan 2014 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION;- "IN SPECIE" View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY GREEN / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FARTHING / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GREEN / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HADFIELD FARTHING / 04/01/2010 · 2 pages View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: WALKERS BOAT HOUSE FERRY NAB BURNESS ON WINDERMERE CUMBRIA LA23 3JH View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 COMPANY NAME CHANGED THE WINDERMERE YACHT COMPANY LIM ITED CERTIFICATE ISSUED ON 27/06/02 View document
6 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 DIRECTOR RESIGNED View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Sep 2001 NC INC ALREADY ADJUSTED 12/09/01 View document
20 Sep 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: FERRY NAB COTTAGE FERRY ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3JH View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 � NC 100/100000 15/09/01 View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2001 COMPANY NAME CHANGED J.H. NIGHTINGALE HIRE AND LEASIN G LIMITED CERTIFICATE ISSUED ON 19/09/01 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/01 View document
18 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/00 View document
27 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Sep 1998 SECRETARY RESIGNED View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Mar 1997 DIRECTOR RESIGNED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
18 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
3 Nov 1995 S366A DISP HOLDING AGM 30/10/95 S252 DISP LAYING ACC 30/10/95 S386 DISP APP AUDS 30/10/95 View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
9 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Oct 1994 S366A DISP HOLDING AGM 28/09/94 S252 DISP LAYING ACC 28/09/94 S386 DIS APP AUDS 28/09/94 EXEMPT FROM APP AUD 28/09/94 View document
3 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Oct 1994 S386 DIS APP AUDS 28/09/94 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
19 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 28/06/93 View document
2 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 NEW DIRECTOR APPOINTED View document
2 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
2 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 11/09/92 View document
15 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 03/10/91 View document
9 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
24 Sep 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
13 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1991 DIRECTOR RESIGNED View document
8 May 1991 DIRECTOR RESIGNED View document
12 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
19 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
3 Nov 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
10 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
10 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Nov 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS View document
15 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
25 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
6 Jul 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/79 View document
11 Aug 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document