- Company Overview for GREEN MARINE LIMITED (02695908)
- Filing history for GREEN MARINE LIMITED (02695908)
- People for GREEN MARINE LIMITED (02695908)
- Charges for GREEN MARINE LIMITED (02695908)
- Insolvency for GREEN MARINE LIMITED (02695908)
- More for GREEN MARINE LIMITED (02695908)
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) |
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29 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 17 October 2018 | |
03 Nov 2017 | LIQ02 | Statement of affairs | |
03 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2017 | AD01 | Registered office address changed from Unit 1 Hythe Marine Park Shore Road Hythe Southampton Hampshire SO45 6HE to 2 Venture Road 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP on 6 October 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Richard Arthur Dyke Acland as a director on 24 April 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
18 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Aug 2016 | TM01 | Termination of appointment of Geoffrey James Rapley Stock as a director on 31 July 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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08 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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25 Nov 2013 | AP01 | Appointment of Mr Richard Arthur Dyke Acland as a director | |
17 Jul 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
04 Jun 2013 | TM01 | Termination of appointment of Marcel Mueller as a director | |
23 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
09 Jul 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
19 Mar 2012 | AD02 | Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP | |
19 Mar 2012 | CH01 | Director's details changed for Geoffrey James Rapley Stock on 1 June 2011 | |
19 Mar 2012 | CH01 | Director's details changed for Marcel Henri Mueller on 1 June 2011 |