GREEN BOX 2 LTD

Company number 06063107

Date	Type	Description	View / Download
26 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	(5 pages)
26 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	(5 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	(5 pages)
23 Apr 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	(5 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from sophia house 28 cathedral road cardiff CF11 9LJ	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from carmella house 3-4 grove terrace walsall west midlands WS1 2NE	(1 page)
29 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
29 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from regus house berkeley square london W1J 6BD united kingdom	(1 page)
02 Mar 2009	MA	Memorandum and Articles of Association ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(13 pages)
24 Feb 2009	CERTNM	Company name changed clark rees LTD\certificate issued on 25/02/09	(2 pages)
23 Feb 2009	363a	Return made up to 23/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/08/2021 under section 1088 of the Companies Act 2006	(3 pages)
11 Dec 2008	288a	Secretary appointed clark rees accounting LTD	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary paul clark	(1 page)
10 Dec 2008	288b	Appointment Terminated Director paul clark	(1 page)
14 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from regus house falcon drive cardiff bay cardiff CF10 4RU	(1 page)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006	(2 pages)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 117 bute street cardiff bay cardiff CF10 5AE	(1 page)