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GREEN ECO SUPPLIES LTD

Company number 07767719

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 9 October 2014
22 Oct 2013 AD01 Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 22 October 2013
21 Oct 2013 4.20 Statement of affairs with form 4.19
21 Oct 2013 600 Appointment of a voluntary liquidator
21 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
15 Aug 2013 AP01 Appointment of Patricia Joyce Jones as a director on 25 June 2013
14 Aug 2013 TM01 Termination of appointment of Steven Jones as a director on 12 July 2013
06 Jul 2013 MR01 Registration of charge 077677190004, created on 5 July 2013
09 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Dominic Crowe as a director on 21 March 2012
05 Mar 2012 AP01 Appointment of Dominic Crowe as a director on 26 February 2012
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2011 AP01 Appointment of Steven Jones as a director on 14 November 2011
22 Nov 2011 TM01 Termination of appointment of Dominic Crowe as a director on 14 November 2011
01 Nov 2011 TM01 Termination of appointment of Steven Jones as a director on 17 October 2011
11 Oct 2011 AP01 Appointment of Dominic Crowe as a director on 19 September 2011
21 Sep 2011 CERTNM Company name changed joness LTD\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
21 Sep 2011 CONNOT Change of name notice