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GREEN RESCUE LIMITED

Company number 03468615

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 4.70 Declaration of solvency
04 Apr 2016 AD01 Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 April 2016
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
14 Mar 2016 CERTNM Company name changed RE10 (south east) LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
28 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AAMD Amended accounts made up to 31 March 2013
30 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AD01 Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY United Kingdom on 21 May 2013
01 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Dec 2010 TM02 Termination of appointment of Raja Sengupta as a secretary
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Bijal Shah on 16 August 2010