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GREEN EDITION LTD

Company number 05350844

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2014 AD01 Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB England on 31 January 2014
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
31 Oct 2013 MR01 Registration of charge 053508440002, created on 29 October 2013
21 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2
21 May 2013 AP01 Appointment of Mr Michael Alan Carney as a director on 1 February 2013
21 May 2013 TM01 Termination of appointment of Alan Michael Green as a director on 1 February 2013
21 May 2013 AD01 Registered office address changed from 70 Marshside Road Southport Merseyside PR9 9st England on 21 May 2013
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2013 AAMD Amended accounts made up to 28 February 2012
19 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 13/02/2013
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from 17 Harrogate Way Southport Merseyside PR9 8JN on 8 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Nov 2010 CH01 Director's details changed for Mr Alan Green on 1 October 2009
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Alan Green on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009