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GREEN BIOMASS AND ENERGY LTD

Company number 07251159

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 TM01 Termination of appointment of Thomas Alfred Blackburn as a director on 12 February 2013
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
07 Dec 2012 AP01 Appointment of Mr Thomas Alfred Blackburn as a director on 7 December 2012
07 Dec 2012 TM01 Termination of appointment of Robert Stewart Lunt as a director on 7 December 2012
07 Dec 2012 AP01 Appointment of Mr Roger Kenneth Lunt as a director on 7 December 2012
03 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 34 Bridge Road Wickford Essex SS11 8PE on 29 May 2012
17 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Nov 2011 CERTNM Company name changed coactive energy CO2 LIMITED\certificate issued on 15/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-15
19 Sep 2011 TM01 Termination of appointment of Roger Kenneth Lunt as a director on 19 September 2011
19 Sep 2011 AP01 Appointment of Mr Robert Stewart Lunt as a director on 19 September 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Mark Foulkes as a director
22 Jun 2010 TM01 Termination of appointment of Robert Lunt as a director
22 Jun 2010 AP01 Appointment of Mr Roger Kenneth Lunt as a director
16 Jun 2010 AP01 Appointment of Mr Mark Anthony Foulkes as a director
12 May 2010 NEWINC Incorporation