GREENGATE AF 18-12-2014 LIMITED

Company number 06825997

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Apr 2016	AD01	Registered office address changed from Cedar House Sandbrook Business Park Rochdale OL11 1LQ England to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 7 April 2016	(1 page)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	(1 page)
05 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
14 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 250,000	(4 pages)
14 Mar 2016	AD02	Register inspection address has been changed from Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW United Kingdom to Cedar House Sandbrook Way Sandbrook Business Park Rochdale Lancashire OL11 1LQ	(1 page)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
21 Aug 2015	AD01	Registered office address changed from Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale OL11 1LQ on 21 August 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 250,000	(4 pages)
18 Dec 2014	CERTNM	Company name changed hansen facades LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
07 Nov 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 250,000	(4 pages)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AD01	Registered office address changed from 6a Spence Mills Mill Lane Bramley Leeds West Yorkshire LS13 3HE on 1 March 2013	(1 page)
01 Mar 2013	AD02	Register inspection address has been changed from 6a Spence Mills Mill Lane Leeds Yorks LS13 3HE	(1 page)
07 Sep 2012	TM01	Termination of appointment of Clive Addy as a director	(1 page)
07 Sep 2012	TM02	Termination of appointment of Clive Addy as a secretary	(1 page)
03 Jul 2012	AP03	Appointment of Kim Pedersen as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2012	AA	Full accounts made up to 30 June 2011	(18 pages)