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THE GREEN ELECTRICIAN GROUP LIMITED

Company number 06808318

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
10 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2017 AD01 Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 March 2017
13 Mar 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
06 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 AAMD Amended accounts for a medium company made up to 31 March 2016
09 Oct 2016 AA Accounts for a medium company made up to 31 March 2016
20 Jul 2016 MR01 Registration of charge 068083180004, created on 14 July 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 MR01 Registration of charge 068083180003, created on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of David Young as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Rupert Sinclair Higgin as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Stephen John Davies as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Claire Elizabeth Ludlon Davies as a director on 24 June 2016
27 Jun 2016 AP01 Appointment of Mr Matthew Lincoln Evans as a director on 24 June 2016
10 May 2016 MR01 Registration of charge 068083180002, created on 6 May 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 9.61
20 Apr 2015 SH08 Change of share class name or designation