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GREEN INC. LIMITED

Company number 02751310

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AD01 Registered office address changed from Colourcubed House Earls Way Halesowen West Midlands B63 3HR United Kingdom on 27 May 2014
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 43,000
03 May 2013 TM01 Termination of appointment of Lucy Beales Harper as a director on 1 May 2013
03 May 2013 TM01 Termination of appointment of Nicholas James Beales as a director on 1 May 2013
03 May 2013 AP01 Appointment of Mr James Philip Peter Barwell as a director on 1 May 2013
03 May 2013 TM02 Termination of appointment of Lucy Beales Harper as a secretary on 1 May 2013
04 Feb 2013 AA Accounts made up to 31 December 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Unit 2, the Sling Cinderbank Netherton Dudley DY2 9AJ on 30 July 2012
29 Jun 2012 CH01 Director's details changed for Mrs Lucy Beales Harper on 28 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mrs Lucy Beales Harper on 28 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Nicholas James Beales on 28 June 2012
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Nicholas James Beales on 25 July 2010
04 Aug 2010 CH01 Director's details changed for Lucy Beales Harper on 25 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 25/07/09; full list of members