GREENHEDGE HOLDINGS LIMITED

Company number 05821909

Date	Type	Description	View / Download
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2011	(9 pages)
02 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	(8 pages)
29 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
29 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19	(1 page)
19 Jul 2010	TM01	Termination of appointment of Mark Hawthorne as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mr Stephen Gregory James as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Mark Oliver Hawthorne as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Nicholas Stillman as a director	(1 page)
14 Jul 2010	MA	Memorandum and Articles of Association	(12 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2010	AD01	Registered office address changed from Maise House 8 Maisies Way South Normanton Alfreton Derbyshire DE55 2DS on 8 July 2010	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 200	(5 pages)
15 Jun 2010	AD01	Registered office address changed from Maisie House Maises Way the Village South Normanton Derbyshire DE55 2DS on 15 June 2010	(1 page)
25 May 2010	AP03	Appointment of Mrs Samantha Helen Dakin as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of John Hadley as a director	(1 page)
23 Mar 2010	TM02	Termination of appointment of David Walker as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
01 Mar 2010	TM01	Termination of appointment of David Walker as a director	(1 page)
10 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
03 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
06 Feb 2009	288b	Appointment Terminated Director mark hawthorne	(1 page)