EMERALD GREEN SHOP FITTING LIMITED

Company number 06587351

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 May 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	(5 pages)
12 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31	(1 page)
22 Mar 2010	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA on 22 March 2010	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
19 Aug 2008	288c	Director's Change of Particulars / stuart paskin / 08/05/2008 / HouseName/Number was: , now: 62G; Street was: 16 green lane, now: randolph avenue; Post Town was: oxhey, now: london; Region was: hertfordshire, now: ; Post Code was: WD19 4NJ, now: W9 1BE; Country was: , now: england	(1 page)
21 Jul 2008	288b	Appointment Terminated Director richard sheppard	(1 page)
25 Jun 2008	288a	Director appointed stuart jules paskin	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2008	88(2)	Ad 08/05/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
30 May 2008	288a	Director appointed richard sheppard	(2 pages)
23 May 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
23 May 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
23 May 2008	288a	Director appointed richard stewart stalker	(2 pages)
08 May 2008	NEWINC	Incorporation	(18 pages)