GREEN CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04045408

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

29/12/2015

Bona Vacantia disclaimer

View PDF (1 pages)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (6 pages)

29/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/12/2014

Liquidators' statement of receipts and payments to 2014-12-03

View PDF (6 pages)

23/12/2014

Liquidators' statement of receipts and payments to 2014-06-03

View PDF (6 pages)

02/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Insolvency court order

View PDF (16 pages)

13/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

19/01/2014

Liquidators' statement of receipts and payments to 2013-12-03

View PDF (6 pages)

28/10/2013

Insolvency court order

View PDF (32 pages)

28/10/2013

Appointment of a voluntary liquidator

View PDF (32 pages)

28/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-06-03

View PDF (5 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-12-03

View PDF (5 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-03

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

22/02/2011

Registered office address changed from C/O C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23

View PDF (2 pages)

03/12/2009

Administrator's progress report to 2009-11-30

View PDF (12 pages)

03/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

05/07/2009

Administrator's progress report to 2009-06-03

View PDF (10 pages)

24/02/2009

Result of meeting of creditors

View PDF (3 pages)

22/02/2009

Statement of administrator's proposal

View PDF (22 pages)

16/12/2008

Registered office changed on 17/12/2008 from the works presthope much wenlock shropshire TF13 6DQ

View PDF (1 pages)

15/12/2008

Appointment of an administrator

View PDF (1 pages)

24/11/2008

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

View PDF (2 pages)

24/11/2008

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

View PDF (2 pages)

30/04/2008

Duplicate mortgage certificatecharge no:4

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22/04/2008

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (6 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/11/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

10/09/2007

Resolutions

View PDF (2 pages)

04/09/2007

Resolutions

View PDF (4 pages)

04/09/2007

Resolutions

View PDF (4 pages)

04/09/2007

Resolutions

View PDF (4 pages)

04/09/2007

Resolutions

View PDF (6 pages)

04/09/2007

Resolutions

View PDF (6 pages)

04/09/2007

Resolutions

View PDF (6 pages)

02/09/2007

£ ic 4/1 14/08/07 £ sr 3@1=3

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (4 pages)

27/08/2007

Resolutions

View PDF (2 pages)

20/08/2007

S-div 25/05/07

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/12/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

07/08/2005

Return made up to 18/09/04; full list of members

View PDF (8 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

30/06/2004

Return made up to 18/09/03; full list of members

View PDF (7 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Ad 24/02/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2003

Resolutions

View PDF (1 pages)

18/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/12/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

13/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

23/09/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

10/02/2002

Registered office changed on 11/02/02 from: the works presthope much wenlock telford shropshire TF13 6DQ

View PDF (1 pages)

26/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

13/08/2001

Registered office changed on 14/08/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Resolutions

View PDF (14 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (10 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	02/08/2000 - 27/03/2001	3081
Griffiths, Debra Karan	Director	27/03/2001 - Present	-
Griffiths, Jean Alice	Secretary	27/03/2001 - Present	1
Brewer, Kevin, Dr	Nominee Director	02/08/2000 - 27/03/2001	3041

Persons with Significant Control

No PSC data available.

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Description

About GREEN CONTRACTS LIMITED

GREEN CONTRACTS LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 GREEN CONTRACTS LIMITED?

GREEN CONTRACTS LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 29/06/2015.

Where is GREEN CONTRACTS LIMITED located?

GREEN CONTRACTS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does GREEN CONTRACTS LIMITED do?

GREEN CONTRACTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GREEN CONTRACTS LIMITED?

The latest filing was on 29/12/2015: Bona Vacantia disclaimer.