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GREENER AUTOMOTIVE SOLUTIONS LIMITED

Company number 05678912

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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)
12 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-24
15 Jan 2013 AD01 Registered office address changed from 5 Cross Chancellor Street Leeds West Yorkshire LS6 2TG on 15 January 2013
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
31 Oct 2011 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
22 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Alan Anthony Harrison Ellingham on 22 January 2010
02 Mar 2009 363a Return made up to 18/01/09; full list of members
02 Mar 2009 288a Director appointed mr harold ogle
21 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Jan 2009 363a Return made up to 18/01/08; full list of members
14 Jan 2009 288a Secretary appointed mr stephen michael lister
14 Jan 2009 287 Registered office changed on 14/01/2009 from 70 dulverton place cottingley leeds west yorkshire LS11 0LB
14 Jan 2009 288a Director appointed mr stephen michael lister
14 Jan 2009 288b Appointment Terminated Director joanne standley
14 Jan 2009 288b Appointment Terminated Secretary joanne standley
05 Nov 2007 88(2)R Ad 11/09/07--------- £ si 74@1=74 £ ic 26/100
05 Nov 2007 225 Accounting reference date extended from 31/01/08 to 05/04/08
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007