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GREENBANK ENGINEERING OVERSEAS LIMITED

Company number 01249649

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2017
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
13 Oct 2017 LIQ01 Declaration of solvency
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
08 Feb 2017 TM01 Termination of appointment of David Harold Smallridge as a director on 20 January 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
09 Apr 2014 AP01 Appointment of Michael David Gant as a director
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
14 Feb 2012 AP01 Appointment of Alan Nigel Dix as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders