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GREENBORD LTD

Company number 05394191

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 1,000
21 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 CERTNM Company name changed continental energy group LTD\certificate issued on 28/05/10
  • CONNOT ‐ Change of name notice
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
19 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Oct 2009 CH01 Director's details changed for Mr Christopher John Ingram on 1 October 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 363a Return made up to 16/03/09; full list of members
23 Apr 2008 363a Return made up to 16/03/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
21 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Mar 2007 353 Location of register of members
07 Mar 2007 CERTNM Company name changed floor heating installers (uk) lt d\certificate issued on 07/03/07
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 32 pickard drive sheffield south yorkshire S13 8EX
04 Dec 2006 288a New secretary appointed