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GREENCOAT CONSTRUCTION LIMITED

Company number 02749362

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 7 May 2015
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 May 2014
10 Dec 2013 4.48 Notice of Constitution of Liquidation Committee
04 Jun 2013 2.24B Administrator's progress report to 8 May 2013
16 May 2013 MR04 Satisfaction of charge 3 in full
16 May 2013 MR04 Satisfaction of charge 2 in full
08 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2012 2.24B Administrator's progress report to 18 October 2012
06 Aug 2012 2.23B Result of meeting of creditors
30 Jul 2012 2.26B Amended certificate of constitution of creditors' committee
09 Jul 2012 2.16B Statement of affairs with form 2.14B
09 Jul 2012 2.18B Notice of extension of time period of the administration
09 Jul 2012 2.17B Statement of administrator's proposal
30 Apr 2012 AD01 Registered office address changed from Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH on 30 April 2012
30 Apr 2012 2.12B Appointment of an administrator
21 Feb 2012 TM02 Termination of appointment of Roger Potter as a secretary
21 Feb 2012 TM01 Termination of appointment of Roger Potter as a director
10 Feb 2012 TM01 Termination of appointment of Matthew Lane as a director
21 Dec 2011 TM01 Termination of appointment of Matthew Lane as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
31 May 2011 CERTNM Company name changed modus LTD\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-03-31
10 May 2011 TM01 Termination of appointment of Craig Weatherhead as a director