GREEN FIELD LEISURE GROUP LIMITED

Company number 02683475

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
17 Oct 2012	4.68	Liquidators' statement of receipts and payments to 19 July 2012	(14 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	AD01	Registered office address changed from C/O Roger M Sewell 11 Cherry Acre Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0SX on 3 August 2011	(1 page)
01 Aug 2011	4.70	Declaration of solvency	(3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-20	(2 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Gordon Brunton as a director	(1 page)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
09 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 36,671	(5 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
03 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Michael John Silver on 3 February 2010	(2 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
17 Mar 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
04 Mar 2009	190	Location of debenture register	(1 page)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from mr roger m sewell, 11 cherry acre, chalfont st. Peter gerrards cross buckinghamshire SL9 0SX	(1 page)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
13 Mar 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
13 Mar 2008	288c	Director's Change of Particulars / michael silver / 01/02/2008 / HouseName/Number was: , now: 22A; Street was: 41 hollycroft avenue, now: bracknell gardens; Post Code was: NW3 7QJ, now: NW3 7ED; Country was: , now: united kingdom	(1 page)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
17 Jul 2007	288a	New secretary appointed	(1 page)

• 1
• 2
• 3
• 4

Next