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GREEN COMPLIANCE FIRE SERVICES LIMITED

Company number 04111013

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
24 May 2017 SH19 Statement of capital on 24 May 2017
  • GBP 1
24 May 2017 SH20 Statement by Directors
24 May 2017 CAP-SS Solvency Statement dated 22/05/17
24 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
09 Jun 2016 AA Full accounts made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
05 Nov 2015 AUD Auditor's resignation
28 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
15 May 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of John William Charles Charlton as a secretary on 30 April 2015
15 May 2015 TM01 Termination of appointment of John William Charles Charlton as a director on 30 April 2015
10 Apr 2015 AD01 Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 10 April 2015
26 Mar 2015 AA Full accounts made up to 31 March 2014
31 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 10,000
08 Apr 2014 AA Full accounts made up to 31 March 2013
01 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 10,000
15 Oct 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 CERTNM Company name changed green compliance fire protection LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
16 Jul 2013 CONNOT Change of name notice