GREENFIELDS UK LIMITED

Company number 02915810

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03	(1 page)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 145,002	(4 pages)
12 Apr 2011	CH01	Director's details changed for Mr Cosmo Joseph Flood on 31 December 2010	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr David Peter Duncan on 31 December 2010	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Stephen John Bannon on 31 December 2010	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 145,002	(3 pages)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2011	AP03	Appointment of David Duncan as a secretary	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 June 2009 GBP 145,002	(4 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Jun 2010	AP01	Appointment of a director	(3 pages)
22 Jun 2010	TM02	Termination of appointment of Stephen Bannon as a secretary	(2 pages)
14 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Cosmo Joseph Flood on 5 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for David Duncan on 5 April 2010	(2 pages)