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H GREENAWAY & SONS LIMITED

Company number 03500484

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 30 July 2013
07 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 11 April 2012
26 May 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
04 May 2010 AD01 Registered office address changed from 8 Jesu Street Ottery St Mary Devon EX11 1EU on 4 May 2010
21 Apr 2010 4.20 Statement of affairs with form 4.19
21 Apr 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12
10 Mar 2010 AD01 Registered office address changed from Barnfield House, Cadhay Lane Ottery St Mary Devon EX11 1QZ on 10 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2010 CH03 Secretary's details changed for Elizabeth Bernadette Nickels on 16 November 2009
08 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
08 Feb 2010 AP03 Appointment of Mr Paul Anthony Nickels as a secretary
08 Feb 2010 CH01 Director's details changed for Paul Anthony Nickels on 1 October 2009
08 Feb 2010 TM02 Termination of appointment of Elizabeth Nickels as a secretary
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
11 Feb 2008 363a Return made up to 28/01/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 28/01/07; full list of members
29 Jan 2007 190 Location of debenture register
29 Jan 2007 353 Location of register of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: barnfield house cadmay lane ottery st mary devon EX11 1QZ
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006