GREEN EDITION LTD

Key Data

Status

Dissolved

Company No.

05350844

Incorporation date

01/02/2005

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

18/04/2015

Final Gazette dissolved following liquidation

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18/01/2015

Return of final meeting in a creditors' voluntary winding up

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30/01/2014

Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB England on 2014-01-31

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28/01/2014

Statement of affairs with form 4.19

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28/01/2014

Appointment of a voluntary liquidator

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28/01/2014

Resolutions

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28/11/2013

Previous accounting period extended from 2013-02-28 to 2013-07-31

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30/10/2013

Registration of charge 053508440002, created on 2013-10-29

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20/05/2013

Annual return made up to 2013-02-02 with full list of shareholders

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20/05/2013

Appointment of Mr Michael Alan Carney as a director on 2013-02-01

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20/05/2013

Termination of appointment of Alan Michael Green as a director on 2013-02-01

View PDF (1 pages)

20/05/2013

Registered office address changed from 70 Marshside Road Southport Merseyside PR9 9st England on 2013-05-21

View PDF (1 pages)

18/03/2013

Particulars of a mortgage or charge / charge no: 1

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21/02/2013

Amended accounts made up to 2012-02-28

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18/02/2013

Resolutions

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28/11/2012

Total exemption small company accounts made up to 2012-02-28

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18/04/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

07/03/2011

Registered office address changed from 17 Harrogate Way Southport Merseyside PR9 8JN on 2011-03-08

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

31/10/2010

Director's details changed for Mr Alan Green on 2009-10-01

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Alan Green on 2009-10-01

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28/12/2009

Total exemption small company accounts made up to 2009-02-28

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09/09/2009

Director appointed alan green

View PDF (1 pages)

16/03/2009

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

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16/03/2009

Appointment terminated director alan green

View PDF (1 pages)

16/03/2009

Appointment terminated secretary alan green

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

08/06/2008

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

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08/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Location of debenture register

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08/06/2008

Registered office changed on 09/06/2008 from 17 harrogate way southport merseyside PR9 8JN

View PDF (1 pages)

16/04/2008

Director and secretary's change of particulars / alan green / 10/04/2008

View PDF (1 pages)

09/04/2008

Appointment terminated director dawn christian green

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

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24/06/2007

Total exemption small company accounts made up to 2006-02-28

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08/03/2007

Return made up to 02/02/07; full list of members

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08/03/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

26/03/2006

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

View PDF (2 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: 5 marsden road southport merseyside PR9 9AE

View PDF (1 pages)

26/03/2006

New secretary appointed

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26/03/2006

Secretary resigned

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25/04/2005

Registered office changed on 26/04/05 from: 5 castle street liverpool merseyside L2 4XE

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 01/03/05 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (13 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Carney, Michael Alan	Director	01/02/2013 - Present	36
Dwyer, Daniel James	Director	02/02/2005 - 02/02/2005	2785
Green, Alan	Director	02/02/2007 - 16/03/2009	-
Green, Alan	Director	06/02/2007 - 16/03/2009	-
Green, Alan Michael	Director	17/03/2009 - 01/02/2013	10

Persons with Significant Control

No PSC data available.

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Description

About GREEN EDITION LTD

GREEN EDITION LTD is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director 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 EDITION LTD?

GREEN EDITION LTD is currently Dissolved. It was registered on 01/02/2005 and dissolved on 18/04/2015.

Where is GREEN EDITION LTD located?

GREEN EDITION LTD is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does GREEN EDITION LTD do?

GREEN EDITION LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GREEN EDITION LTD?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.