GREENFIELD INTERNATIONAL LIMITED

Company number 04714316

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(11 pages)
29 Oct 2010	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	(24 pages)
22 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13	(1 page)
30 Sep 2010	AP01	Appointment of Matthew Hexley as a director	(3 pages)
29 Sep 2010	AD01	Registered office address changed from The Brambles Keepers Road Sutton Coldfield West Midlands B74 3AX United Kingdom on 29 September 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-07-29 GBP 100	(4 pages)
29 Jul 2010	CH04	Secretary's details changed for Weston Customer Services Limited on 27 March 2010	(2 pages)
28 Jul 2010	AP02	Appointment of Weston Customer Services Limited as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Gary Hexley as a director	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
05 Nov 2009	AP04	Appointment of Weston Customer Services Limited as a secretary	(2 pages)
05 Nov 2009	TM02	Termination of appointment of Michelle Hexley as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Michelle Hexley as a director	(1 page)
03 Nov 2009	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street, Halesowen West Midlands B63 3HN on 3 November 2009	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
28 May 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
30 Sep 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
30 Mar 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
19 Mar 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)