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GREENSECTOR LIMITED

Company number 03505413

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
17 Jul 2013 TM01 Termination of appointment of a director
13 Jun 2013 TM01 Termination of appointment of Henry John Walker Sale as a director on 8 April 2013
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AD01 Registered office address changed from C/O Saffery Champness Stuart House, City Road Peterborough PE1 1QF on 17 November 2011
28 Feb 2011 SH19 Statement of capital on 28 February 2011
  • GBP 350,000
28 Feb 2011 CAP-SS Solvency Statement dated 21/02/11
28 Feb 2011 SH20 Statement by Directors
28 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing the share premium 04/02/2011
23 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 02/02/08; full list of members
06 Dec 2007 288c Director's particulars changed
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 02/02/07; full list of members