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THE GREEN LADY (UK) LIMITED

Company number 04862810

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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)
10 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
10 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
13 May 2009 4.20 Statement of affairs with form 4.19
13 May 2009 600 Appointment of a voluntary liquidator
13 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
03 Apr 2009 287 Registered office changed on 03/04/2009 from 1 belvedere terrace, west road buxton derbyshire SK17 6HQ
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 11/08/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 11/08/07; full list of members
21 Aug 2006 363a Return made up to 11/08/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: 1 belverdere terrace, west road buxton derbyshire SK17 6HQ
21 Aug 2006 353 Location of register of members
21 Aug 2006 190 Location of debenture register
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 363a Return made up to 11/08/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 11/08/04; full list of members
30 Jul 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288b Director resigned