GREENLITE CONTROLS LIMITED

Company number 03378664 ·

Dissolved

58 filings

Date Filing
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jul 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MARTIN / 11/06/2012 View document
12 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Jan 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVID MARTIN View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GIFFEN View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN View document
14 Dec 2011 SECRETARY APPOINTED MR CHRISTOPHER DAVID MARTIN View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES IZOD View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE MARTIN / 23/05/2010 · 2 pages View document
31 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND IZOD / 23/05/2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM GIFFEN / 23/05/2010 · 2 pages View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 11A ABBEY TRADING ESTATE BELL GREEN LANE LONDON SE26 5TW View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
2 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Jul 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
3 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
28 May 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
18 Jun 1997 SECRETARY RESIGNED View document
18 Jun 1997 DIRECTOR RESIGNED View document
18 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 COMPANY NAME CHANGED GREENLIGHT CONTROLS LIMITED CERTIFICATE ISSUED ON 12/06/97 View document
30 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document