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GREEN SHIELD TRADING STAMP COMPANY LIMITED

Company number 00592044

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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)
14 Sep 2004 287 Registered office changed on 14/09/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
07 Sep 2004 600 Appointment of a voluntary liquidator
20 Jul 2004 4.33 Resignation of a liquidator
12 May 2004 4.68 Liquidators' statement of receipts and payments
13 Nov 2003 4.68 Liquidators' statement of receipts and payments
17 Jul 2003 288b Director resigned
19 May 2003 4.68 Liquidators' statement of receipts and payments
03 Dec 2002 4.68 Liquidators' statement of receipts and payments
13 Nov 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Nov 2001 4.70 Declaration of solvency
13 Nov 2001 600 Appointment of a voluntary liquidator
01 Aug 2001 AA Accounts for a small company made up to 31 October 2000
01 Aug 2001 287 Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT
15 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2000 AA Accounts for a small company made up to 31 October 1999
17 Feb 2000 363s Return made up to 30/01/00; full list of members
17 Dec 1999 287 Registered office changed on 17/12/99 from: 31 st john's square london EC1M 4PL
18 Aug 1999 AA Accounts for a small company made up to 31 October 1998
25 Feb 1999 363s Return made up to 30/01/99; no change of members
  • 363(287) ‐ Registered office changed on 25/02/99
19 Aug 1998 AA Accounts made up to 31 October 1997
17 Feb 1998 363a Return made up to 30/01/98; no change of members
08 Aug 1997 287 Registered office changed on 08/08/97 from: 1 high st edgware middlesex HA8 7XE
03 Aug 1997 AA Accounts for a small company made up to 31 October 1996
24 Feb 1997 363a Return made up to 30/01/97; full list of members
19 Nov 1996 288c Director's particulars changed