GREENFIELD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04090552

Incorporation date

15/10/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

13/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Administrator's progress report to 2010-05-09

View PDF (10 pages)

13/05/2010

Notice of move from Administration to Dissolution on 2010-05-10

View PDF (10 pages)

09/12/2009

Administrator's progress report to 2009-11-09

View PDF (9 pages)

07/12/2009

Administrator's progress report to 2009-11-09

View PDF (9 pages)

03/06/2009

Administrator's progress report to 2009-05-09

View PDF (9 pages)

31/05/2009

Administrator's progress report to 2009-05-09

View PDF (9 pages)

11/12/2008

Administrator's progress report to 2008-11-09

View PDF (9 pages)

11/12/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/06/2008

Administrator's progress report to 2008-11-09

View PDF (14 pages)

08/06/2008

Administrator's progress report to 2008-11-09

View PDF (14 pages)

22/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Administrator's progress report

View PDF (12 pages)

20/11/2007

Notice of extension of period of Administration

View PDF (1 pages)

10/06/2007

Administrator's progress report

View PDF (12 pages)

04/02/2007

Result of meeting of creditors

View PDF (3 pages)

01/02/2007

Result of meeting of creditors

View PDF (5 pages)

17/01/2007

Statement of administrator's proposal

View PDF (52 pages)

11/01/2007

Statement of affairs

View PDF (13 pages)

10/01/2007

Appointment of an administrator

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: greenfield house nix's hill industrial estate alfreton derbyshire DE55 7GN

View PDF (1 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

03/11/2005

Director's particulars changed

View PDF (0 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

23/08/2005

Registered office changed on 24/08/05 from: unit 2 nix's hill industrial estate alfreton derbyshire DE55 7GN

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: opas house market street sutton in ashfield nottinghamshire NG17 1AH

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

04/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Miscellaneous

View PDF (2 pages)

07/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

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

View PDF (6 pages)

24/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

24/10/2003

Director's particulars changed

View PDF (0 pages)

31/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

09/09/2002

Ad 26/07/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (3 pages)

15/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

10/07/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

12/12/2001

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

14/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Registered office changed on 14/08/01 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	461
Nominee Company Directors Limited	Nominee Director	15/10/2000 - 15/10/2000	442
Lakhani, Suresh Rugnath	Director	05/12/2004 - 29/06/2006	9
Taylor, Ian Alexander	Director	15/10/2000 - 10/11/2006	10
Garner, David Brian	Director	27/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREENFIELD CONSTRUCTION LIMITED

GREENFIELD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at No 1 Colmore Square, Birmingham, B4 6HQ. 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 GREENFIELD CONSTRUCTION LIMITED?

GREENFIELD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 13/08/2010.

Where is GREENFIELD CONSTRUCTION LIMITED located?

GREENFIELD CONSTRUCTION LIMITED is registered at No 1 Colmore Square, Birmingham, B4 6HQ.

What does GREENFIELD CONSTRUCTION LIMITED do?

GREENFIELD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GREENFIELD CONSTRUCTION LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.