GREENHOUS FLEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Termination of appointment of Theodorus Jan Kortland as a director on 2021-06-18 |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINNON |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEGAN |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM COLLINA HOUSE, HOLSWORTH PARK OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5HJ |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR PHILIP DEEGAN |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR DAVID EDWARD BROWN |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR CRAIG MICHAEL FINNON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR THEODORUS JAN KORTLAND |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYFIELD |
| 12/06/1112 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED GREENHOUS STOKE LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINNON / 04/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BAYFIELD / 04/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PASSANT / 04/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: CLAREMONT HOUSE CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED VINCENT GREENHOUS (WREXHAM) LIMI TED CERTIFICATE ISSUED ON 12/02/03 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 39 ST JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | ADOPT MEM AND ARTS 130489 |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/12 |
| 21/10/8621 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 09/09/769 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 16/08/3916 August 1939 | CERTIFICATE OF INCORPORATION |
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