GREENLEACH PROPERTIES LIMITED

Company Documents

DateDescription
26/10/1826 October 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/07/1826 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
8 HEDGEROW LANE
KIRBY MUXLOE
LEICESTER
LE9 2BN

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04/10/174 October 2017 SPECIAL RESOLUTION TO WIND UP

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04/10/174 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/174 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BINGHAM / 25/04/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVID BINGHAM / 25/04/2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/04/1629 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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19/05/1519 May 2015 PREVSHO FROM 21/06/2015 TO 31/03/2015

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24/03/1524 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/02/1518 February 2015 16/01/15 STATEMENT OF CAPITAL GBP 300

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28/01/1528 January 2015 VARYING SHARE RIGHTS AND NAMES

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06/01/156 January 2015 Annual accounts small company total exemption made up to 21 June 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BINGHAM / 14/10/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BINGHAM / 14/10/2014

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER BINGHAM / 14/10/2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
26 DESFORD ROAD
KIRBY MUXLOE
LEICESTER
LE9 9BB

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM

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10/04/1410 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID BINGHAM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 21 June 2013

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03/06/133 June 2013 Annual return made up to 19 March 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 21 June 2012

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10/05/1210 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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10/05/1210 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 21 June 2011

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12/05/1112 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 21 June 2010

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07/05/107 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/05/107 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BINGHAM / 19/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE BINGHAM / 19/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BINGHAM / 19/03/2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 21 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 21 June 2008

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24/04/0824 April 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 21 June 2007

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/06

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13/04/0713 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/05

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23/03/0623 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/03

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13/04/0413 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/02

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02/04/032 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/01

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04/04/014 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/00

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27/03/0027 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99

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23/04/9923 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/9821 April 1998 DIRECTOR'S PARTICULARS CHANGED

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/97

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08/05/978 May 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/96

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16/04/9616 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/95

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/94

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/93

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28/03/9428 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93

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14/09/9314 September 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/93

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17/11/9217 November 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/92

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/91

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/90

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25/03/9125 March 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/89

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30/04/9030 April 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/88

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21/02/8921 February 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/87

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/86

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01/12/871 December 1987 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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22/08/8622 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/85

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22/08/8622 August 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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22/06/7922 June 1979 CERTIFICATE OF INCORPORATION

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