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GREENLEAVES INVESTMENTS. LIMITED

Company number 00507003

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
25 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
07 Jun 2010 600 Appointment of a voluntary liquidator
01 Dec 2009 AD01 Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW on 1 December 2009
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.70 Declaration of solvency
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-02
24 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2009 288b Appointment Terminated Director jeremy chapman
22 Jun 2009 288b Appointment Terminated Director donna brocklebank
29 Apr 2009 288b Appointment Terminated Director norah fitzwilliams
21 Apr 2009 288b Appointment Terminated Director reginald fitzwilliams
31 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Dec 2007 363a Return made up to 30/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Director's particulars changed