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GREENBOOTH LTD

Company number 00720150

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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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2017	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 - 12 pages (12 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 12 pages (12 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	View PDF Liquidators' statement of receipts and payments to 13 March 2014 - link opens in a new window - 12 pages (12 pages)
15 Apr 2013	AD01	Registered office address changed from Hunt Lane Chadderton Oldham Lancs OL9 0LR on 15 April 2013	View PDF Registered office address changed from Hunt Lane Chadderton Oldham Lancs OL9 0LR on 15 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
21 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	CERTNM	Company name changed greenbooth construction co LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed greenbooth construction co LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 100,000	View PDF Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	CH01	Director's details changed for Mr Christopher John Taylor on 12 August 2010	View PDF Director's details changed for Mr Christopher John Taylor on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	CH01	Director's details changed for John Patrick Dunne on 1 November 2009	View PDF Director's details changed for John Patrick Dunne on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Christopher John Taylor on 1 November 2009	View PDF Director's details changed for Mr Christopher John Taylor on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Edward Leo Dunne on 1 November 2009	View PDF Director's details changed for Mr Edward Leo Dunne on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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