GREEN ENERGY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03954419

Incorporation date

21/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

10/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2014

Termination of appointment of Allan Travis Berry as a director on 2014-07-18

View PDF (1 pages)

15/07/2014

Application to strike the company off the register

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

04/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

14/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

24/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

02/09/2012

Termination of appointment of Allan Berry as a secretary

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

24/10/2011

Termination of appointment of Gary Payne as a director

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

10/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Gary Dennis Payne on 2009-10-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/01/2010

Accounts made up to 2008-11-30

View PDF (12 pages)

28/10/2009

Director's details changed for Allan Travis Berry on 2009-10-01

View PDF (2 pages)

04/05/2009

Accounting reference date extended from 31/07/2008 to 30/11/2008

View PDF (1 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

31/08/2008

Accounts for a medium company made up to 2007-07-31

View PDF (9 pages)

31/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

22/07/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (9 pages)

07/06/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

04/06/2006

Accounts for a medium company made up to 2005-07-31

View PDF (10 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2005

Accounts for a medium company made up to 2004-07-31

View PDF (11 pages)

02/05/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04 from: 4/5 north hill colchester essex CO1 1EB

View PDF (1 pages)

22/06/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (12 pages)

08/09/2003

Ad 29/08/03--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

08/09/2003

Resolutions

View PDF (1 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

09/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

01/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

14/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

14/08/2002

Ad 22/07/02--------- £ si 800@1=800 £ ic 100/900

View PDF (2 pages)

18/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (1 pages)

23/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

10/06/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/05/2000

Registered office changed on 09/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

27/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2000

Incorporation

View PDF (14 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/03/2000 - 26/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/03/2000 - 26/04/2000	15962
Payne, Gary Dennis	Director	31/07/2002 - 24/10/2011	7
Berry, Wendy Alison	Secretary	14/12/2000 - 08/05/2006	-
Mead, David Charles	Secretary	26/04/2000 - 14/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About GREEN ENERGY (HOLDINGS) LIMITED

GREEN ENERGY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at Technology House, Haven Road, Colchester, Essex CO2 8HT. There is currently no 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 ENERGY (HOLDINGS) LIMITED?

GREEN ENERGY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 10/11/2014.

Where is GREEN ENERGY (HOLDINGS) LIMITED located?

GREEN ENERGY (HOLDINGS) LIMITED is registered at Technology House, Haven Road, Colchester, Essex CO2 8HT.

What does GREEN ENERGY (HOLDINGS) LIMITED do?

GREEN ENERGY (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREEN ENERGY (HOLDINGS) LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.