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GREENMARK LIMITED

Company number 02180310

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 2.35B Notice of move from Administration to Dissolution on 30 April 2010
03 Jan 2010 AUD Auditor's resignation
24 Dec 2009 2.24B Administrator's progress report to 10 November 2009
12 Nov 2009 2.31B Notice of extension of period of Administration
29 Jun 2009 2.24B Administrator's progress report to 10 May 2009
27 Feb 2009 2.16B Statement of affairs with form 2.14B
15 Jan 2009 287 Registered office changed on 15/01/2009 from marchpole house 19-20 berners street london W1T 3LW
14 Jan 2009 2.17B Statement of administrator's proposal
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
19 Nov 2008 2.12B Appointment of an administrator
04 Nov 2008 288b Appointment Terminated Director jonathan manning
03 Sep 2008 363a Return made up to 30/06/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Jun 2008 288a Director appointed christopher robin leslie phillips
06 Nov 2007 363s Return made up to 30/06/07; full list of members
23 Oct 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned;director resigned
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement limit powers 14/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares