GREENALL'S WOODWORKING MACHINERY LIMITED

Company number 03040851

Date	Type	Description	View / Download
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(13 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Wound up co voluntarily appoint liq 27/09/2010	(1 page)
02 Oct 2010	4.20	Statement of affairs with form 4.19	(9 pages)
02 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2010	AD01	Registered office address changed from Unit 10 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD on 22 September 2010	(2 pages)
03 Jun 2010	AAMD	Amended total exemption small company accounts made up to 30 April 2009	(8 pages)
18 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1,000	(8 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Memorandum of association deleted; authorised share capital deleted 18/03/2010	(25 pages)
24 Mar 2010	CH01	Director's details changed for Mark Garry Delves on 23 March 2009	(1 page)
23 Mar 2010	CH01	Director's details changed for Mark Andrew Williams on 23 March 2009	(1 page)
23 Mar 2010	CH03	Secretary's details changed for Mark Andrew Williams on 23 March 2009	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
08 Aug 2008	363s	Return made up to 22/03/08; change of members; amend	(6 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
02 Apr 2008	169	Capitals not rolled up	(1 page)
25 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
30 May 2007	363a	Return made up to 22/03/07; full list of members	(4 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: bontoft avenue hull east yorkshire HU5 4HF	(1 page)
24 Apr 2007	395	Particulars of mortgage/charge	(3 pages)