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GREEN BARGE COMPANY LIMITED

Company number 06244689

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 December 2013
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
05 Jan 2012 600 Appointment of a voluntary liquidator
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2011 AD01 Registered office address changed from The Parade 27 Lodge Lane Socketts Heath Essex RM17 5RY on 13 December 2011
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1,000
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Roger Doniert Mutton on 11 May 2010
20 May 2010 CH01 Director's details changed for Mr Timothy James Hughes on 11 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 TM01 Termination of appointment of George Tutt as a director
21 May 2009 363a Return made up to 11/05/09; full list of members
13 Mar 2009 288b Appointment terminated director michael dunk
10 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Sep 2008 363a Return made up to 11/05/08; full list of members
17 Jun 2008 88(2) Ad 01/05/08-15/05/08\gbp si 800@1=800\gbp ic 200/1000\
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2007 288a New director appointed
12 Nov 2007 CERTNM Company name changed the green barge LIMITED\certificate issued on 12/11/07