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WILLIAM GREEN (ECCLESFIELD) LIMITED

Company number 00053630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2007 OC-DV Order of court - dissolution void
26 Apr 1993 LIQ Dissolved
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26 Jan 1993 4.72 Return of final meeting in a creditors' voluntary winding up
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Request DocumentReturn of final meeting in a creditors' voluntary winding up
31 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
30 Oct 1991 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
30 Oct 1991 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
30 Oct 1991 4.20 Statement of affairs
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24 Oct 1991 AA Full accounts made up to 31 March 1991
17 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Sep 1991 288 New director appointed
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 363a Return made up to 06/07/91; no change of members
17 Sep 1991 363a Return made up to 06/07/90; no change of members
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Request DocumentReturn made up to 06/07/90; no change of members
11 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Mar 1990 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
09 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
31 Jul 1989 363 Return made up to 07/07/89; full list of members
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988