GREENHOUSE 37 LIMITED

Company number 05887323

Date	Type	Description	View / Download
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 22 September 2010	(5 pages)
14 Nov 2009	AD01	Registered office address changed from 8a Church Place South Penarth Cardiff Vale of Glamorgan CF64 1BA on 14 November 2009	(2 pages)
29 Sep 2009	4.20	Statement of affairs with form 4.19	(9 pages)
29 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23	(1 page)
12 Jun 2009	288a	Secretary appointed mrs sian ellen colderley	(1 page)
12 Jun 2009	288b	Appointment Terminated Secretary brian wing	(1 page)
28 May 2009	288a	Secretary appointed mr brian james wing	(1 page)
28 May 2009	288b	Appointment Terminated Secretary paul langley	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
19 Feb 2009	MA	Memorandum and Articles of Association	(10 pages)
11 Feb 2009	CERTNM	Company name changed fishaprice LIMITED\certificate issued on 11/02/09	(2 pages)
28 Jul 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
28 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
08 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 73A stanwell road penarth vale of glamorgan CF64 3LR	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jul 2006	NEWINC	Incorporation	(14 pages)