- Company Overview for GREEN & WILLSON (METALS) LIMITED (00945858)
- Filing history for GREEN & WILLSON (METALS) LIMITED (00945858)
- People for GREEN & WILLSON (METALS) LIMITED (00945858)
- Charges for GREEN & WILLSON (METALS) LIMITED (00945858)
- Insolvency for GREEN & WILLSON (METALS) LIMITED (00945858)
- More for GREEN & WILLSON (METALS) LIMITED (00945858)
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) |
---|---|---|---|
11 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 March 2011 | |
11 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2010 | AD01 | Registered office address changed from 55 Bishopsgate London EC2N 3AH on 24 November 2010 | |
24 Nov 2010 | 4.70 | Declaration of solvency | |
24 Nov 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
24 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
12 May 2010 | AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
|
|
10 May 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Neil David Rosen on 23 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 | |
23 Oct 2009 | CH03 | Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 | |
20 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
11 Feb 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
30 Jan 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Apr 2007 | 363a | Return made up to 14/04/07; full list of members | |
21 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
24 May 2006 | 288b | Director resigned | |
24 May 2006 | 288b | Secretary resigned | |
02 May 2006 | 363a | Return made up to 14/04/06; full list of members | |
02 May 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Mar 2006 | 288a | New director appointed | |
09 Mar 2006 | 288a | New secretary appointed |