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GREENENVIRO ENERGY SYSTEMS LIMITED

Company number 07346457

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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)
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 3 July 2014	View PDF Liquidators' statement of receipts and payments to 3 July 2014 - link opens in a new window - 21 pages (21 pages)
05 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 3 July 2013	View PDF Liquidators' statement of receipts and payments to 3 July 2013 - link opens in a new window - 18 pages (18 pages)
10 Jul 2012	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-04 - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM02	Termination of appointment of Jane Linch as a secretary	View PDF Termination of appointment of Jane Linch as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Marc Linch as a director	View PDF Termination of appointment of Marc Linch as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of David Lawrence as a director	View PDF Termination of appointment of David Lawrence as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	TM01	Termination of appointment of Rene Swords as a director	View PDF Termination of appointment of Rene Swords as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Christopher James Powell as a director	View PDF Appointment of Christopher James Powell as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH03	Secretary's details changed for Jane Linch on 23 January 2012	View PDF Secretary's details changed for Jane Linch on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Marc Jonathan Linch on 23 January 2012	View PDF Director's details changed for Mr Marc Jonathan Linch on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 3	View PDF Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 3 - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	CH03	Secretary's details changed for Jane Linch on 7 February 2011	View PDF Secretary's details changed for Jane Linch on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Marc Jonathan Linch on 7 February 2011	View PDF Director's details changed for Mr Marc Jonathan Linch on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AP03	Appointment of Jane Linch as a secretary	View PDF Appointment of Jane Linch as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Rene Barbara Swords as a director	View PDF Appointment of Rene Barbara Swords as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Mr David Lawrence as a director	View PDF Appointment of Mr David Lawrence as a director - link opens in a new window - 3 pages (3 pages)

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