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GREENBASE GROUNDWORKS AND CONSTRUCTION LTD

Company number 04137844

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
16 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2019 AD01 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 13 December 2019
12 Dec 2019 LIQ02 Statement of affairs
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-04
26 Feb 2019 MR04 Satisfaction of charge 1 in full
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CH01 Director's details changed for Mr Mark Norman Scott on 20 April 2017
28 Apr 2017 CH01 Director's details changed for Ms Rachel Godward on 20 April 2017
28 Apr 2017 CH03 Secretary's details changed for Rachel Godward on 20 April 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 CERTNM Company name changed greenbase groundworks LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AD01 Registered office address changed from C/O Focus Accountancy Units 1 & 3 Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 3 July 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2