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GREEN NORTH EAST MIDCO LIMITED

Company number 08702133

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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)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 LIQ10 Removal of liquidator by court order
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
15 Aug 2020 LIQ10 Removal of liquidator by court order
15 Aug 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 16 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 16 February 2019
30 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
09 Mar 2017 AD01 Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 March 2017
09 Mar 2017 AD02 Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
07 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Duncan James Martin as a director on 30 August 2016
05 Sep 2016 TM01 Termination of appointment of Richard James Lord as a director on 30 August 2016
18 Jul 2016 TM01 Termination of appointment of Malcolm Ward as a director on 31 May 2016
18 Jul 2016 TM01 Termination of appointment of Malcolm Ward as a director on 31 May 2016
16 Feb 2016 AA Full accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 900
21 Oct 2015 CH01 Director's details changed for Mr Richard James Lord on 23 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Craig Nicholas Butcher on 23 September 2015