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THE GREEN MACHINE LIMITED

Company number 05979429

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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)
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 February 2021	View PDF Liquidators' statement of receipts and payments to 5 February 2021 - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 November 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 1a Felin Puleston Industrial Estate Ruabon Road Wrexham Clwyd LL13 7RF to C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 March 2019	View PDF Registered office address changed from 1a Felin Puleston Industrial Estate Ruabon Road Wrexham Clwyd LL13 7RF to C/O Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 200	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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