GREEN COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

04022406

Incorporation date

26/06/2000

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

11/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2017

Application to strike the company off the register

View PDF (3 pages)

23/05/2017

Statement by Directors

View PDF (1 pages)

23/05/2017

Statement of capital on 2017-05-24

View PDF (3 pages)

23/05/2017

Solvency Statement dated 22/05/17

View PDF (1 pages)

23/05/2017

Resolutions

View PDF (1 pages)

15/05/2017

Director's details changed for Mr Richard George Hodgson on 2017-05-16

View PDF (2 pages)

14/05/2017

Appointment of Mr Michael Peter Thompson as a director on 2017-05-10

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

14/06/2016

Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2016-06-15

View PDF (1 pages)

31/05/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

18/11/2015

Termination of appointment of Mark Roger Robinson as a director on 2015-11-17

View PDF (1 pages)

15/11/2015

Re-registration of Memorandum and Articles

View PDF (13 pages)

15/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/2015

Resolutions

View PDF (1 pages)

15/11/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

24/08/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

05/08/2015

Appointment of Mr Mark Roger Robinson as a director on 2015-08-05

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (11 pages)

09/07/2015

Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP

View PDF (1 pages)

24/06/2015

Termination of appointment of John William Charles Charlton as a director on 2015-04-30

View PDF (2 pages)

08/06/2015

Appointment of Hugh Francis Edmonds as a secretary on 2015-05-14

View PDF (2 pages)

08/06/2015

Termination of appointment of John William Charles Charlton as a secretary on 2015-04-30

View PDF (2 pages)

30/04/2015

Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 2015-05-01

View PDF (2 pages)

30/04/2015

Termination of appointment of Edward Forrest Brown as a director on 2015-03-31

View PDF (2 pages)

22/10/2014

Termination of appointment of Robert Holt as a director on 2014-09-12

View PDF (2 pages)

28/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (53 pages)

24/09/2014

Memorandum and Articles of Association

View PDF (71 pages)

24/09/2014

Resolutions

View PDF (2 pages)

15/09/2014

Court order

View PDF (7 pages)

22/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (22 pages)

17/07/2014

Termination of appointment of Reginald Benjamin Pomphrett as a director on 2014-07-01

View PDF (2 pages)

01/05/2014

Appointment of John William Charles Charlton as a secretary

View PDF (3 pages)

28/04/2014

Termination of appointment of Reginald Pomphrett as a secretary

View PDF (2 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (5 pages)

26/11/2013

Registration of charge 040224060008

View PDF (20 pages)

15/11/2013

Satisfaction of charge 040224060007 in full

View PDF (4 pages)

30/10/2013

Registration of charge 040224060007

View PDF (27 pages)

20/10/2013

Resolutions

View PDF (2 pages)

14/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (55 pages)

23/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (201 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (6 pages)

07/02/2013

Sub-division of shares on 2013-01-28

View PDF (7 pages)

05/02/2013

Resolutions

View PDF (2 pages)

15/01/2013

Termination of appointment of John Prowse as a director

View PDF (1 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (5 pages)

18/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (58 pages)

12/09/2012

Resolutions

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-06-27 with bulk list of shareholders

View PDF (19 pages)

11/06/2012

Termination of appointment of Kevin Lacey as a director

View PDF (2 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (64 pages)

14/09/2011

Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 2011-09-15

View PDF (2 pages)

07/09/2011

Consolidation of shares on 2011-08-11

View PDF (5 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (5 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/08/2011

Resolutions

View PDF (2 pages)

16/08/2011

Resolutions

View PDF (1 pages)

16/08/2011

Resolutions

View PDF (2 pages)

16/08/2011

Purchase of own shares.

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (159 pages)

17/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (6 pages)

13/04/2011

Director's details changed for Mr Richard Hodgson on 2011-04-05

View PDF (3 pages)

13/04/2011

Director's details changed for Mr Robert Holt on 2011-04-05

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (6 pages)

11/11/2010

Appointment of Edward Forrest Brown as a director

View PDF (3 pages)

09/11/2010

Memorandum and Articles of Association

View PDF (72 pages)

18/10/2010

Appointment of Mr Kevin Paul Lacey as a director

View PDF (3 pages)

01/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (51 pages)

13/09/2010

Annual return made up to 2010-06-27 with bulk list of shareholders

View PDF (18 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (6 pages)

07/07/2010

Resolutions

View PDF (2 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (6 pages)

04/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (6 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2010

Appointment of Richard Hodgson as a director

View PDF (3 pages)

23/03/2010

Appointment of Mr John Prowse as a director

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

15/01/2010

Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 2010-01-16

View PDF (2 pages)

15/01/2010

Termination of appointment of Ian Rummels as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Andrew Russell as a director

View PDF (2 pages)

09/01/2010

Resolutions

View PDF (4 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-06-27 with full list of shareholders

View PDF (10 pages)

23/12/2009

Certificate of change of name

View PDF (2 pages)

23/12/2009

Change of name notice

View PDF (2 pages)

03/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (46 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Robert Holt on 2009-10-05

View PDF (3 pages)

22/09/2009

Appointment terminated director david robertson

View PDF (1 pages)

22/09/2009

Appointment terminated director david curtis

View PDF (1 pages)

12/08/2009

Director appointed john william charles charlton

View PDF (2 pages)

12/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

12/08/2009

Ad 16/07/09\gbp si [email protected]=241758.24\gbp ic 140653/382411.24\

View PDF (3 pages)

27/05/2009

Director appointed andrew nicholas russell

View PDF (2 pages)

26/05/2009

Appointment terminated secretary david curtis

View PDF (1 pages)

26/05/2009

Secretary appointed reginald benjamin pomphrett

View PDF (2 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (69 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

08/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (58 pages)

21/07/2008

Return made up to 27/06/08; bulk list available separately

View PDF (9 pages)

16/08/2007

Ad 30/07/07--------- £ si [email protected]=14059 £ ic 126594/140653

View PDF (3 pages)

21/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (41 pages)

18/07/2007

Return made up to 27/06/07; bulk list available separately

View PDF (9 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (38 pages)

07/08/2006

Return made up to 27/06/06; bulk list available separately

View PDF (8 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/05/2006

Registered office changed on 11/05/06 from: the leaze, salter street, berkeley, gloucestershire GL13 9DB

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

11/07/2005

Return made up to 27/06/05; bulk list available separately

View PDF (8 pages)

21/02/2005

Ad 03/02/05--------- £ si [email protected]=32694 £ ic 93900/126594

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Resolutions

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08/02/2005

Resolutions

View PDF (2 pages)

03/11/2004

Resolutions

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

14/07/2004

Return made up to 27/06/04; full list of members

View PDF (34 pages)

02/06/2004

Ad 30/04/04--------- £ si [email protected]=27500 £ ic 66400/93900

View PDF (2 pages)

17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (3 pages)

31/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

08/07/2003

Return made up to 27/06/03; full list of members

View PDF (20 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (65 pages)

12/12/2002

Ad 03/12/02--------- £ si [email protected]=33200 £ ic 33200/66400

View PDF (3 pages)

01/12/2002

Ad 29/03/01--------- £ si [email protected]

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

17/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

19/08/2002

Return made up to 27/06/02; full list of members

View PDF (19 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/09/2001

Return made up to 27/06/01; full list of members

View PDF (20 pages)

12/08/2001

Director resigned

View PDF (1 pages)

07/05/2001

Statement of affairs

View PDF (8 pages)

07/05/2001

Ad 22/03/01--------- £ si [email protected]=13198 £ ic 2/13200

View PDF (4 pages)

17/04/2001

New director appointed

View PDF (3 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

Nc inc already adjusted 22/03/01

View PDF (1 pages)

03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

View PDF (72 pages)

03/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

03/04/2001

Prospectus

View PDF (33 pages)

27/03/2001

Registered office changed on 28/03/01 from: steam packet house, 76 cross street, manchester, lancashire M2 4JU

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

S-div 22/03/01

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22/03/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/03/2001

Application to commence business

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Full

Last made up date

30/08/2015

Next account date

30/08/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREEN COMPLIANCE LIMITED

GREEN COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR. There are currently 3 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 GREEN COMPLIANCE LIMITED?

GREEN COMPLIANCE LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 11/09/2017.

Where is GREEN COMPLIANCE LIMITED located?

GREEN COMPLIANCE LIMITED is registered at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR.

What does GREEN COMPLIANCE LIMITED do?

GREEN COMPLIANCE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for GREEN COMPLIANCE LIMITED?

The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.