GREENGRASS & CO LTD

Key Data

Status

Dissolved

Company No.

03838417

Incorporation date

08/09/1999

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1999)

02/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2019

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/11/2017

Liquidators' statement of receipts and payments to 2017-08-27

View PDF (16 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-08-27

View PDF (17 pages)

04/10/2015

Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2015-10-05

View PDF (2 pages)

29/09/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

29/09/2015

Declaration of solvency

View PDF (3 pages)

20/09/2015

Resolutions

View PDF (1 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2015

Termination of appointment of Peter Maurice Booth as a director on 2015-02-26

View PDF (1 pages)

01/03/2015

Termination of appointment of Donald M Riach as a director on 2015-02-26

View PDF (1 pages)

17/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2015

Certificate of change of name

View PDF (2 pages)

05/02/2015

Change of name notice

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/10/2014

Termination of appointment of Keith Lewis Brown as a director on 2014-10-09

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (8 pages)

16/09/2014

Director's details changed for Donald M Riach on 2014-02-02

View PDF (2 pages)

20/08/2014

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

View PDF (7 pages)

24/09/2013

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

View PDF (17 pages)

13/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (8 pages)

13/09/2013

Director's details changed for Richard Martin Painter on 2013-07-29

View PDF (2 pages)

24/02/2013

Appointment of Mr Keith Lewis Brown as a director

View PDF (3 pages)

25/09/2012

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

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

09/10/2011

Appointment of Donald M Riach as a director

View PDF (3 pages)

28/09/2011

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

View PDF (8 pages)

14/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

13/09/2011

Secretary's details changed for Peter Maurice Booth on 2010-09-11

View PDF (1 pages)

13/09/2011

Director's details changed for Cd Peter Maurice Booth on 2010-09-11

View PDF (2 pages)

28/09/2010

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

View PDF (8 pages)

15/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Richard Martin Painter on 2009-10-02

View PDF (2 pages)

15/09/2010

Director's details changed for Peter Maurice Booth on 2009-10-02

View PDF (2 pages)

15/09/2010

Secretary's details changed for Peter Maurice Booth on 2009-10-02

View PDF (1 pages)

15/03/2010

Termination of appointment of Donald Riach as a director

View PDF (2 pages)

14/09/2009

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

View PDF (6 pages)

25/08/2009

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

View PDF (9 pages)

27/07/2009

Appointment terminated director keith brown

View PDF (1 pages)

12/07/2009

Secretary appointed peter maurice booth

View PDF (2 pages)

21/04/2009

Appointment terminated director and secretary charles reed

View PDF (1 pages)

21/12/2008

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

View PDF (7 pages)

21/09/2008

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

View PDF (9 pages)

25/02/2008

Director appointed peter maurice booth

View PDF (1 pages)

21/10/2007

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

View PDF (7 pages)

07/10/2007

Return made up to 09/09/07; full list of members

View PDF (4 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Return made up to 09/09/06; full list of members

View PDF (5 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

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

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/09/2005

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

View PDF (4 pages)

10/07/2005

Ad 27/05/05--------- £ si 288@1=288 £ ic 712/1000

View PDF (2 pages)

21/02/2005

Ad 07/02/05--------- £ si 10@1=10 £ ic 702/712

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

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

View PDF (9 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

23/09/2003

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

View PDF (8 pages)

07/07/2003

Ad 20/05/03--------- £ si 2@1=2 £ ic 700/702

View PDF (2 pages)

04/06/2003

Resolutions

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Ad 31/12/02--------- £ si 50@1=50 £ ic 650/700

View PDF (2 pages)

21/04/2003

Particulars of contract relating to shares

View PDF (3 pages)

21/04/2003

Ad 31/12/02--------- £ si 550@1=550 £ ic 100/650

View PDF (2 pages)

21/04/2003

Resolutions

View PDF (2 pages)

21/04/2003

Resolutions

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 09/09/02; full list of members

View PDF (9 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (11 pages)

18/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Registered office changed on 11/06/02 from: corner house gaer hill road, witham friary frome somerset BA11 5EX

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

05/09/2001

Ad 01/08/01-01/08/01 £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

23/08/2001

£ ic 100/75 27/07/01 £ sr 25@1=25

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (1 pages)

11/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

02/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/04/2000

Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/10/1999

Memorandum and Articles of Association

View PDF (13 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: steynings house chapel place salisbury wiltshire SP2 7RJ

View PDF (1 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREENGRASS & CO LTD

GREENGRASS & CO LTD is an(a) Dissolved company incorporated on 08/09/1999 with the registered office located at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. 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 GREENGRASS & CO LTD?

GREENGRASS & CO LTD is currently Dissolved. It was registered on 08/09/1999 and dissolved on 02/07/2019.

Where is GREENGRASS & CO LTD located?

GREENGRASS & CO LTD is registered at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does GREENGRASS & CO LTD do?

GREENGRASS & CO LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for GREENGRASS & CO LTD?

The latest filing was on 02/07/2019: Final Gazette dissolved following liquidation.