GREENFIELDS UK LIMITED

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GREENFIELDS UK LIMITED

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Key Data

Status

Dissolved

Company No.

02915810

Incorporation date

04/04/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 19 Liberty Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne Dorset BH21 6SYCopy
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Latest events (Record since 04/04/1994)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon29/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon20/11/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/10/2011
Statement of affairs with form 4.19
dot icon18/10/2011
Appointment of a voluntary liquidator
dot icon18/10/2011
Resolutions
dot icon10/10/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Resolutions
dot icon11/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon11/04/2011
Director's details changed for Mr Cosmo Joseph Flood on 2010-12-31
dot icon11/04/2011
Director's details changed for Mr David Peter Duncan on 2010-12-31
dot icon11/04/2011
Director's details changed for Mr Stephen John Bannon on 2010-12-31
dot icon11/04/2011
Statement of capital following an allotment of shares on 2009-12-09
dot icon23/01/2011
Compulsory strike-off action has been discontinued
dot icon20/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2011
Compulsory strike-off action has been suspended
dot icon11/01/2011
Appointment of David Duncan as a secretary
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon05/01/2011
Statement of capital following an allotment of shares on 2009-06-24
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon21/06/2010
Appointment of a director
dot icon21/06/2010
Termination of appointment of Stephen Bannon as a secretary
dot icon13/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon13/05/2010
Director's details changed for Cosmo Joseph Flood on 2010-04-05
dot icon13/05/2010
Director's details changed for David Duncan on 2010-04-05
dot icon13/05/2010
Director's details changed for Stephen John Bannon on 2010-04-05
dot icon01/11/2009
Appointment of David Duncan as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 05/04/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 05/04/08; full list of members
dot icon06/05/2008
Location of register of members
dot icon30/01/2008
Registered office changed on 31/01/08 from: 46 the avenue southampton hampshire SO17 1AX
dot icon29/12/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon16/12/2007
Resolutions
dot icon16/12/2007
Resolutions
dot icon16/12/2007
New secretary appointed;new director appointed
dot icon16/12/2007
New director appointed
dot icon16/12/2007
Secretary resigned;director resigned
dot icon16/12/2007
Director resigned
dot icon16/12/2007
Registered office changed on 17/12/07 from: 898/902 wimborne road moordown bournemouth BH9 2DW
dot icon16/12/2007
Declaration of assistance for shares acquisition
dot icon05/12/2007
Particulars of mortgage/charge
dot icon04/12/2007
Return made up to 08/04/05; full list of members
dot icon27/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon17/04/2007
Return made up to 05/04/07; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/04/2006
Return made up to 05/04/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon22/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon13/04/2004
Return made up to 05/04/04; full list of members
dot icon25/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon10/04/2003
Return made up to 05/04/03; full list of members
dot icon28/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon17/04/2002
Return made up to 05/04/02; full list of members
dot icon01/07/2001
Accounts made up to 2001-05-31
dot icon21/06/2001
Accounting reference date shortened from 30/06/01 to 31/05/01
dot icon16/04/2001
Certificate of change of name
dot icon16/04/2001
Return made up to 05/04/01; full list of members
dot icon16/04/2001
Secretary's particulars changed;director's particulars changed
dot icon16/07/2000
Accounts made up to 2000-06-30
dot icon25/04/2000
Return made up to 05/04/00; full list of members
dot icon03/08/1999
Accounts made up to 1999-06-30
dot icon14/04/1999
Return made up to 05/04/99; full list of members
dot icon22/07/1998
Accounts made up to 1998-06-30
dot icon30/04/1998
Return made up to 05/04/98; no change of members
dot icon13/08/1997
Accounts made up to 1997-06-30
dot icon28/04/1997
Return made up to 05/04/97; full list of members
dot icon26/04/1997
Accounts made up to 1996-06-30
dot icon02/05/1996
Return made up to 05/04/96; full list of members
dot icon02/05/1996
Registered office changed on 03/05/96
dot icon12/02/1996
Accounts made up to 1995-06-30
dot icon29/01/1996
Resolutions
dot icon10/05/1995
Return made up to 05/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/05/1994
Accounting reference date notified as 30/06
dot icon04/05/1994
Ad 14/04/94--------- £ si 2@1=2 £ ic 2/4
dot icon04/05/1994
Director resigned;new director appointed
dot icon04/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

GREENFIELDS UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENFIELDS UK LIMITED

GREENFIELDS UK LIMITED is an(a) Dissolved company incorporated on 04/04/1994 with the registered office located at Unit 19 Liberty Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne Dorset BH21 6SY. There are currently 4 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 GREENFIELDS UK LIMITED?

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GREENFIELDS UK LIMITED is currently Dissolved. It was registered on 04/04/1994 and dissolved on 27/02/2013.

Where is GREENFIELDS UK LIMITED located?

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GREENFIELDS UK LIMITED is registered at Unit 19 Liberty Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne Dorset BH21 6SY.

What does GREENFIELDS UK LIMITED do?

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GREENFIELDS UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GREENFIELDS UK LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.