WILLIAM GREEN & SON LIMITED filing history - Find and update company information

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WILLIAM GREEN & SON LIMITED

Company number 05085681

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 10 pages (10 pages)
10 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD01	Registered office address changed from William Green and Sons Limited Queen Street Rushden Northamptonshire NN10 0AB on 8 January 2013	View PDF Registered office address changed from William Green and Sons Limited Queen Street Rushden Northamptonshire NN10 0AB on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 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)
28 Jun 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 2,000,000	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	CH01	Director's details changed for Mr Christian Mark Cecil Purslow on 21 June 2012	View PDF Director's details changed for Mr Christian Mark Cecil Purslow on 21 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
25 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
28 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 26 March 2010	View PDF Secretary's details changed for Hp Secretarial Services Limited on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Apr 2010	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 - 3 pages (3 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
07 May 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
17 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	288b	Appointment terminated director timothy little	View PDF Appointment terminated director timothy little - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)

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