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GREENER FUTURE EQUIPMENT LTD

Company number 06877143

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 10 November 2016
20 Apr 2016 TM01 Termination of appointment of Stephan John Jarrett as a director on 15 October 2015
27 Nov 2015 AD01 Registered office address changed from 27 Orgreave Drive Sheffield S13 9NR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 November 2015
26 Nov 2015 4.20 Statement of affairs with form 4.19
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11
04 Sep 2015 TM02 Termination of appointment of Amanda Chapman as a secretary on 4 September 2015
04 Sep 2015 TM01 Termination of appointment of Amanda Jane Louise Chapman as a director on 4 September 2015
19 Aug 2015 TM01 Termination of appointment of Katherine Vicky Shaw as a director on 19 August 2015
19 Aug 2015 AP01 Appointment of Mr Stephen John Jarrett as a director on 19 August 2015
19 Aug 2015 AP01 Appointment of Miss Amanda Jane Louise Chapman as a director on 19 August 2015
19 Aug 2015 CH03 Secretary's details changed for Amanda Chapman on 1 January 2014
19 Aug 2015 AP01 Appointment of Miss Rachel Lee Smith as a director on 19 August 2015
16 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,000
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AD01 Registered office address changed from Unit 1a Kiveton Park Industrial Estate Manor Road, Kiveton Park Station Sheffield S26 6PB England to 27 Orgreave Drive Sheffield S13 9NR on 12 December 2014
17 Aug 2014 AD01 Registered office address changed from Grange Farm 389 Worksop Road Mastin Moor Chesterfield Derbyshire S43 3DH to Unit 1a Kiveton Park Industrial Estate Manor Road, Kiveton Park Station Sheffield S26 6PB on 17 August 2014
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 AD01 Registered office address changed from 5 Melton Court Aston Sheffield South Yorkshire S26 2EX United Kingdom on 24 September 2012