G W GREENTEC LIMITED

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G W GREENTEC LIMITED

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Key Data

Status

Dissolved

Company No.

05045446

Incorporation date

15/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Devereux Court, Strand, London WC2R 3JLCopy
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Latest events (Record since 15/02/2004)
dot icon15/12/2011
Final Gazette dissolved following liquidation
dot icon15/09/2011
Liquidators' statement of receipts and payments to 2011-09-07
dot icon15/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2011-02-24
dot icon01/03/2010
Statement of affairs with form 4.19
dot icon01/03/2010
Resolutions
dot icon01/03/2010
Appointment of a voluntary liquidator
dot icon22/02/2010
Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 2010-02-23
dot icon26/01/2010
Termination of appointment of Lee Woods as a director
dot icon02/12/2009
Director's details changed for Lee Woods on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Mr Garry Woods on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Mr Garry Woods on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr Garry Woods on 2009-10-01
dot icon25/02/2009
Return made up to 16/02/09; full list of members
dot icon25/02/2009
Registered office changed on 26/02/2009 from sovereign house 15 towcester road old stratford milton keynes MK19 6AN
dot icon25/02/2009
Director and Secretary's Change of Particulars / garry woods / 01/11/2008 / HouseName/Number was: , now: 3; Street was: gillies cottage oxford road, now: peggotty way; Area was: , now: hillingdon; Post Town was: gerrards cross, now: uxbridge; Region was: buckinghamshire, now: middlesex; Post Code was: SL9 7AL, now: UB8 3DP; Country was: , now: unit
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/06/2008
Ad 26/05/08 gbp si 2143@1=2143 gbp ic 14286/16429
dot icon26/05/2008
Ad 04/04/08 gbp si 2143@1=2143 gbp ic 12143/14286
dot icon22/05/2008
Ad 05/04/08 gbp si 2143@1=2143 gbp ic 10000/12143
dot icon21/05/2008
Nc inc already adjusted 04/04/08
dot icon21/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/05/2008
Nc inc already adjusted 05/04/08
dot icon15/05/2008
Appointment Terminated Director paul hopkins
dot icon08/05/2008
Appointment Terminated Director claire paley
dot icon08/05/2008
Resolutions
dot icon06/03/2008
Return made up to 16/02/08; full list of members
dot icon06/03/2008
Registered office changed on 07/03/2008 from sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN
dot icon16/08/2007
Ad 06/04/07--------- £ si 9900@1=9900 £ ic 100/10000
dot icon31/07/2007
Director resigned
dot icon24/03/2007
Nc inc already adjusted 14/03/07
dot icon24/03/2007
Resolutions
dot icon14/03/2007
Return made up to 16/02/07; full list of members
dot icon14/03/2007
New director appointed
dot icon14/03/2007
Secretary's particulars changed;director's particulars changed
dot icon14/03/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon13/03/2007
Registered office changed on 14/03/07 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN
dot icon19/02/2007
New director appointed
dot icon19/02/2007
Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Secretary resigned
dot icon18/05/2006
Return made up to 16/02/06; full list of members
dot icon18/05/2006
Secretary resigned
dot icon18/01/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon22/09/2005
New secretary appointed
dot icon14/06/2005
Accounts made up to 2005-02-28
dot icon07/06/2005
Return made up to 16/02/05; full list of members
dot icon07/06/2005
Registered office changed on 08/06/05
dot icon24/02/2004
Director resigned
dot icon24/02/2004
New director appointed
dot icon15/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
15/02/2004 - 28/07/2005
2731
WRF INTERNATIONAL LIMITED
Nominee Director
15/02/2004 - 16/02/2004
756
Hopkins, Paul Henry
Director
13/03/2007 - 13/02/2008
6
Woods, Garry
Secretary
17/09/2006 - Present
-
Woods, Garry
Director
16/02/2004 - 17/09/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G W GREENTEC LIMITED

G W GREENTEC LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 12 Devereux Court, Strand, London WC2R 3JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G W GREENTEC LIMITED?

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G W GREENTEC LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 15/12/2011.

Where is G W GREENTEC LIMITED located?

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G W GREENTEC LIMITED is registered at 12 Devereux Court, Strand, London WC2R 3JL.

What does G W GREENTEC LIMITED do?

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G W GREENTEC LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for G W GREENTEC LIMITED?

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The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.