N.GREENING & SONS LIMITED

Company Documents

DateDescription
08/04/138 April 2013 ORDER OF COURT - RESTORATION

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03/12/123 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/09/123 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/12/1113 December 2011 DECLARATION OF SOLVENCY

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13/12/1113 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1113 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1113 December 2011 SPECIAL RESOLUTION TO WIND UP

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HART

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08/03/118 March 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR

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19/07/1019 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 26/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 26/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 26/06/2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/07/091 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/07/0415 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/08/0321 August 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
FIRTH RIXSON HOUSE
25 CARBROOK HALL ROAD
SHEFFIELD
S9 2EJ

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11/07/0311 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/03/0328 March 2003 DIRECTOR RESIGNED

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04/12/024 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0210 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/07/014 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/07/997 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/07/989 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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19/01/9819 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/07/977 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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27/06/9627 June 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
P.O. BOX 243
SMITHFIELD HOUSE
BLONK STREET
SHEFFIELD S1 2BH

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05/12/955 December 1995 DIRECTOR'S PARTICULARS CHANGED

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02/08/952 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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02/08/952 August 1995 EXEMPTION FROM APPOINTING AUDITORS 09/12/93

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18/07/9518 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM:
WESTON HOUSE
MANCHESTER ROAD
CLIFTON
MANCHESTER M27 6AE

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07/10/947 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/947 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/947 October 1994 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/07/947 July 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94

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14/12/9314 December 1993 S252 DISP LAYING ACC 22/11/93

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05/07/935 July 1993 DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/01/9310 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/06/9229 June 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/08/9115 August 1991 DIRECTOR'S PARTICULARS CHANGED

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 EXEMPTION FROM APPOINTING AUDITORS 09/05/91

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17/02/9117 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9017 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9031 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/07/8931 July 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/02/8928 February 1989 DIRECTOR RESIGNED

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17/10/8817 October 1988 SECRETARY RESIGNED

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17/10/8817 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/8829 April 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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03/02/883 February 1988 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/10/8724 October 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/03/8711 March 1987 DIRECTOR RESIGNED

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27/11/8627 November 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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18/08/8618 August 1986 REGISTERED OFFICE CHANGED ON 18/08/86 FROM:
SMITHFIELD HOUSE
SHEFFIELD S1 2AU

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16/07/8616 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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