GREENFIELD ENERGY LIMITED

Q: What is the latest filing for GREENFIELD ENERGY LIMITED?

The latest filing was on 11/09/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05204149

Incorporation date

11/08/2004

Size

Total Exemption Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

11/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/09/2019

Insolvency filing

View PDF (3 pages)

08/07/2019

Liquidators' statement of receipts and payments to 2019-05-02

View PDF (24 pages)

12/05/2019

Appointment of a voluntary liquidator

View PDF (12 pages)

12/05/2019

Removal of liquidator by court order

View PDF (10 pages)

12/07/2018

Liquidators' statement of receipts and payments to 2018-05-02

View PDF (14 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-05-02

View PDF (14 pages)

09/04/2017

Resignation of a liquidator

View PDF (1 pages)

25/05/2016

Administrator's progress report to 2016-05-03

View PDF (16 pages)

19/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/05/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/02/2016

Administrator's progress report to 2015-12-31

View PDF (15 pages)

14/09/2015

Result of meeting of creditors

View PDF (1 pages)

26/08/2015

Statement of administrator's proposal

View PDF (21 pages)

23/08/2015

Statement of affairs with form 2.14B

View PDF (9 pages)

15/07/2015

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to C/O Grant Thronton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-07-16

View PDF (2 pages)

14/07/2015

Appointment of an administrator

View PDF (1 pages)

10/06/2015

Termination of appointment of James Jonathan Stewart as a director on 2015-06-08

View PDF (1 pages)

10/06/2015

Termination of appointment of Gregory Richard Davis as a director on 2015-06-08

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Dmitriy Ivanovich Zaynulin on 2012-11-26

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

07/08/2012

Termination of appointment of Eacotts Limited as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of Grahame Newton as a director

View PDF (1 pages)

11/10/2011

Appointment of Mr Gregory Richard Davis as a director

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

08/12/2009

Amended accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (6 pages)

03/09/2008

Return made up to 12/08/08; no change of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Return made up to 12/08/07; full list of members; amend

View PDF (8 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/09/2007

Return made up to 12/08/07; no change of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Ad 24/05/07--------- £ si [email protected]=333 £ ic 1000/1333

View PDF (2 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

06/06/2007

Resolutions

View PDF (18 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (3 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

01/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

24/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

23/01/2005

Certificate of change of name

View PDF (4 pages)

17/01/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (2 pages)

10/01/2005

Ad 25/11/04--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

10/01/2005

S-div 25/11/04

View PDF (2 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (3 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Certificate of change of name

View PDF (4 pages)

26/08/2004

Registered office changed on 27/08/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB

View PDF (1 pages)

11/08/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

GREENFIELD ENERGY LIMITED has not submitted financial statements

GREENFIELD ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREENFIELD ENERGY LIMITED

GREENFIELD ENERGY LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at C/O GRANT THRONTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 ENERGY LIMITED?

GREENFIELD ENERGY LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 11/09/2020.

Where is GREENFIELD ENERGY LIMITED located?

GREENFIELD ENERGY LIMITED is registered at C/O GRANT THRONTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does GREENFIELD ENERGY LIMITED do?

GREENFIELD ENERGY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for GREENFIELD ENERGY LIMITED?

The latest filing was on 11/09/2020: Final Gazette dissolved following liquidation.