GREENFIELD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04714316

Incorporation date

26/03/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

18/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (11 pages)

28/10/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/10/2010

Statement of affairs with form 4.19

View PDF (24 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

29/09/2010

Appointment of Matthew Hexley as a director

View PDF (3 pages)

28/09/2010

Registered office address changed from The Brambles Keepers Road Sutton Coldfield West Midlands B74 3AX United Kingdom on 2010-09-29

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Weston Customer Services Limited on 2010-03-27

View PDF (2 pages)

27/07/2010

Appointment of Weston Customer Services Limited as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Gary Hexley as a director

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

04/11/2009

Appointment of Weston Customer Services Limited as a secretary

View PDF (2 pages)

04/11/2009

Termination of appointment of Michelle Hexley as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of Michelle Hexley as a director

View PDF (1 pages)

02/11/2009

Registered office address changed from 2 Lyttleton Court Birmingham Street, Halesowen West Midlands B63 3HN on 2009-11-03

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

27/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

29/09/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

10/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

18/03/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: the brambles, keepers road sutton coldfield west midlands B74 3AX

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

03/04/2005

Registered office changed on 04/04/05 from: queensville house 49 queensville stafford staffordshire ST17 4NL

View PDF (1 pages)

20/07/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Incorporation

View PDF (26 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Jobson, Timothy Akers	Director	26/03/2003 - 10/08/2003	28
Hexley, Gary John	Director	10/08/2003 - 26/07/2010	14
Hexley, Michelle	Director	10/08/2003 - 26/10/2009	1
Hexley, Michelle	Secretary	10/08/2003 - 26/10/2009	3
WESTON CUSTOMER SERVICES LIMITED	Corporate Secretary	26/10/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GREENFIELD INTERNATIONAL LIMITED

GREENFIELD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 3 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 GREENFIELD INTERNATIONAL LIMITED?

GREENFIELD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 18/03/2013.

Where is GREENFIELD INTERNATIONAL LIMITED located?

GREENFIELD INTERNATIONAL LIMITED is registered at Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does GREENFIELD INTERNATIONAL LIMITED do?

GREENFIELD INTERNATIONAL LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GREENFIELD INTERNATIONAL LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.