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GREEN LANE TECHNOLOGIES LTD

Company number 03428112

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 2.24B Administrator's progress report to 21 June 2011
06 Jul 2011 2.35B Notice of move from Administration to Dissolution on 21 June 2011
22 Jan 2010 2.12B Appointment of an administrator
21 Jan 2010 AD01 Registered office address changed from Green Lane Dyeworks Green Lane Yeadon Leeds West Yorkshire LS19 7XP on 21 January 2010
22 Sep 2009 363a Return made up to 03/09/09; full list of members
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 288c Director's Change of Particulars / philip stanley / 04/04/2009 / Street was: oaklands avenue, now: croft street; Area was: rodley, now: idle; Post Town was: leeds, now: bradford; Post Code was: LS13 1LH, now: BD10 9QQ
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from farnley hall estate the square farnley otley yorkshire LS21 2QF
07 Nov 2008 CERTNM Company name changed einstruction uk LTD\certificate issued on 10/11/08
27 Oct 2008 88(2) Ad 14/10/08 gbp si 19608@1=19608 gbp ic 29411/49019
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 123 Gbp nc 30000/50000 14/10/08
22 Sep 2008 363a Return made up to 03/09/08; full list of members
07 Aug 2008 288c Director's Change of Particulars / jeffrey eke / 22/07/2008 / HouseName/Number was: , now: 64; Street was: 5 the pines, now: carr manor road; Area was: huby, now: moortown; Post Code was: LS17 0HA, now: LS12 5AN
24 Jul 2008 288c Director's Change of Particulars / philip stanley / 14/07/2008 / HouseName/Number was: , now: 35; Street was: 9 summerley court, now: oaklands avenue; Area was: idle, now: rodley; Post Town was: bradford, now: leeds; Post Code was: BD10 8TD, now: LS13 1LH
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 03/09/07; no change of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 363s Return made up to 03/09/06; full list of members
30 Jun 2006 403b Declaration of mortgage charge released/ceased
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 AUD Auditor's resignation