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GREEN DEAL INSTALLATIONS LTD

Company number 07528627

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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)
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
02 Jan 2015 AD01 Registered office address changed from 69 High Street Bideford Devon EX39 1JD England to Suite 8 Bridge Chambers Business Centre Barnstaple Devon EX31 1HB on 2 January 2015
31 Dec 2014 4.20 Statement of affairs with form 4.19
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
25 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2014 CH01 Director's details changed for Mr Scott Lawley Burrows on 23 June 2014
24 Jun 2014 AD01 Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 24 June 2014
24 Jun 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
25 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
31 Dec 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
04 Oct 2013 TM01 Termination of appointment of Thomas Hatch as a director
30 May 2013 TM01 Termination of appointment of Thomas Garness as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from 96 High Street Ilfracombe Devon EX34 9NH England on 31 August 2012
26 Mar 2012 TM02 Termination of appointment of Tw Secretarial Limited as a secretary
16 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Oct 2011 AP01 Appointment of Mr Scott Lawley Burrows as a director
31 Oct 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 July 2011
28 Mar 2011 AP04 Appointment of Tw Secretarial Limited as a secretary
14 Feb 2011 NEWINC Incorporation