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GREEN EFFECT CONSTRUCTION LIMITED

Company number 06150438

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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)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	4.72	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 - 11 pages (11 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 12 pages (12 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 10 pages (10 pages)
29 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD01	Registered office address changed from 20-22 Queen Street Newton Le Willows Merseyside WA12 9AX United Kingdom on 18 July 2011	View PDF Registered office address changed from 20-22 Queen Street Newton Le Willows Merseyside WA12 9AX United Kingdom on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CERTNM	Company name changed passivhaus LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-31	View PDF Company name changed passivhaus LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-31 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	CERTNM	Company name changed green effect construction LIMITED\certificate issued on 22/09/09	View PDF Company name changed green effect construction LIMITED\certificate issued on 22/09/09 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	288a	Director appointed mr paul jonathan day	View PDF Director appointed mr paul jonathan day - link opens in a new window - 1 page (1 page)
20 Feb 2009	CERTNM	Company name changed passivhaus LIMITED\certificate issued on 20/02/09	View PDF Company name changed passivhaus LIMITED\certificate issued on 20/02/09 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288b	Appointment Terminate, Director And Secretary Loretta Jane Garner Logged Form	View PDF Appointment Terminate, Director And Secretary Loretta Jane Garner Logged Form - link opens in a new window - 1 page (1 page)
05 Dec 2008	88(2)	Ad 02/11/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 02/11/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 2 newthorne place marine road prestatyn denbighshire LL19 7HY	View PDF Registered office changed on 30/09/2008 from 2 newthorne place marine road prestatyn denbighshire LL19 7HY - link opens in a new window - 1 page (1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: c/o northern assurance buildings 9/21 princess street manchester M2 4DN	View PDF Registered office changed on 28/06/07 from: c/o northern assurance buildings 9/21 princess street manchester M2 4DN - link opens in a new window - 1 page (1 page)

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