GREEN MEADOWS LIMITED

Key Data

Status

Dissolved

Company No.

03365785

Incorporation date

29/04/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (14 pages)

24/03/2011

Statement of capital on 2011-03-25

View PDF (4 pages)

24/03/2011

Solvency Statement dated 16/03/11

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

03/08/2008

Return made up to 30/04/08; no change of members

View PDF (4 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

22/05/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

25/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

31/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (16 pages)

13/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

03/08/2004

Location of register of members address changed

View PDF (0 pages)

18/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (18 pages)

29/07/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

29/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (19 pages)

05/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (26 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (18 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

31/05/2000

Director resigned

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1999

Return made up to 30/04/99; no change of members

View PDF (5 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (0 pages)

22/10/1998

Resolutions

View PDF (0 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1998

Location of register of members

View PDF (0 pages)

21/07/1998

Location of register of directors' interests

View PDF (0 pages)

20/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

18/11/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (3 pages)

15/07/1997

Ad 01/05/97--------- £ si 99800@1=99800 £ ic 400/100200

View PDF (2 pages)

15/07/1997

Ad 01/05/97--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

29/04/1997

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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

Person	Title	Period	Connections
Martineau, Edward Crispin Akers	Director	30/04/1997 - 11/07/1997	4
Martineau, Edward Crispin Akers	Director	15/02/1999 - 19/05/2000	4
Whitbread, Jane Mary, Lady	Secretary	10/07/1997 - Present	1
Allen, Andrew John	Secretary	30/04/1997 - 10/07/1997	4
Whitbread, Samuel Charles, Sir	Director	10/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREEN MEADOWS LIMITED

GREEN MEADOWS LIMITED is an(a) Dissolved company incorporated on 29/04/1997 with the registered office located at The Estate Office Southill Park, Biggleswade, Bedfordshire SG18 9LJ. 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 MEADOWS LIMITED?

GREEN MEADOWS LIMITED is currently Dissolved. It was registered on 29/04/1997 and dissolved on 12/12/2011.

Where is GREEN MEADOWS LIMITED located?

GREEN MEADOWS LIMITED is registered at The Estate Office Southill Park, Biggleswade, Bedfordshire SG18 9LJ.

What does GREEN MEADOWS LIMITED do?

GREEN MEADOWS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREEN MEADOWS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.