GREENMARK LIMITED
Company number 02180310 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 3 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 | View document |
| 12 Nov 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 29 Jun 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008687 | View document |
| 29 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009:LIQ. CASE NO.1 | View document |
| 27 Feb 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: MARCHPOLE HOUSE 19-20 BERNERS STREET LONDON W1T 3LW | View document |
| 14 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jan 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 6 Jan 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 6 Jan 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 19 Nov 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008687 | View document |
| 4 Nov 2008 | DIRECTOR RESIGNED JONATHAN MANNING | View document |
| 3 Sep 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 25 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 2007 | AGREEMENT LIMIT POWERS 14/05/07 | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HADLEY HOUSE 17 PARK ROAD HIGH BARNETT HERTFORDSHIRE EN5 5RY | View document |
| 13 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | SHARE TRANSFERS 13/02/07 SHARE CONTRACT APPROVAL 13/02/07 SHARE CONTRACT APPROVAL 13/02/07 | View document |
| 6 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | � IC 100200/43086 13/02/07 � SR 57114@1=57114 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2004 | 363(353) | View document |
| 6 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | S366A DISP HOLDING AGM 08/03/04 S252 DISP LAYING ACC 08/03/04 S386 DISP APP AUDS 08/03/04 | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: HADLEY HOUSE 17 PARK ROAD HIGH BARNET HERTFORDSHIRE EN5 5RY | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N.20 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | DIR AUTHORITY 20/04/98 | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Dec 1994 | 25033X �1 SHRS 24/11/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | 363X | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | 363X | View document |
| 11 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1993 | � NC 1000/500000 19/02/93 | View document |
| 11 Mar 1993 | NC INC ALREADY ADJUSTED 19/02/93 | View document |
| 11 Mar 1993 | �75000 19/02/93 | View document |
| 27 Jul 1992 | 363X | View document |
| 27 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 4 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 1 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Nov 1991 | 288 | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Jul 1991 | 363X | View document |
| 15 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 27 Jun 1990 | 363 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 1364B, HIGH ROAD, WHETSTONE, LONDON. N20 9HJ. | View document |
| 27 Jul 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 2 Feb 1988 | WD 11/01/88 PD 01/12/87--------- � SI 2@1 | View document |
| 2 Feb 1988 | WD 11/01/88 AD 01/12/87--------- � SI 98@1=98 � IC 2/100 | View document |
| 14 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: G OFFICE CHANGED 27/11/87 1/3 LEONARD ST LONDON EC2A 4AQ | View document |
| 27 Nov 1987 | ALTER MEM AND ARTS 221087 | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |