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GREEN & WILLSON (METALS) LIMITED

Company number 00945858

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-11-19
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
  • GBP 100,000
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