GREENLEAVES INVESTMENTS. LIMITED

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GREENLEAVES INVESTMENTS. LIMITED

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Key Data

Status

Dissolved

Company No.

00507003

Incorporation date

16/04/1952

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O TENON RECOVERY, Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside DN37 9TTCopy
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Latest events (Record since 01/11/1986)
dot icon25/02/2011
Final Gazette dissolved following liquidation
dot icon25/11/2010
Liquidators' statement of receipts and payments to 2010-11-18
dot icon25/11/2010
Return of final meeting in a members' voluntary winding up
dot icon19/11/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon07/06/2010
Appointment of a voluntary liquidator
dot icon01/12/2009
Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW on 2009-12-01
dot icon13/11/2009
Appointment of a voluntary liquidator
dot icon13/11/2009
Declaration of solvency
dot icon13/11/2009
Resolutions
dot icon24/08/2009
Total exemption small company accounts made up to 2009-06-30
dot icon30/06/2009
Accounting reference date extended from 31/05/2009 to 30/06/2009
dot icon29/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon29/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/06/2009
Appointment Terminated Director jeremy chapman
dot icon22/06/2009
Appointment Terminated Director donna brocklebank
dot icon29/04/2009
Appointment Terminated Director norah fitzwilliams
dot icon21/04/2009
Appointment Terminated Director reginald fitzwilliams
dot icon31/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon16/12/2008
Return made up to 30/11/08; full list of members
dot icon11/12/2007
Return made up to 30/11/07; full list of members
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Director's particulars changed
dot icon06/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon19/12/2006
Return made up to 30/11/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon03/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/12/2005
Return made up to 30/11/05; full list of members
dot icon02/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon14/12/2004
Return made up to 30/11/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon26/04/2004
Registered office changed on 26/04/04 from: 19 south saint marys gate grimsby south humberside DN31 1JE
dot icon22/03/2004
Certificate of change of name
dot icon10/12/2003
Return made up to 30/11/03; full list of members
dot icon26/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon09/12/2002
Return made up to 30/11/02; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon15/01/2002
Director resigned
dot icon10/12/2001
Return made up to 30/11/01; full list of members
dot icon14/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon27/12/2000
Return made up to 30/11/00; full list of members
dot icon27/12/2000
Director's particulars changed
dot icon22/09/2000
Accounts for a small company made up to 2000-05-31
dot icon15/05/2000
Registered office changed on 15/05/00 from: 31 abbey road grimsby south humberside DN32 0HZ
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
dot icon01/02/2000
Return made up to 30/11/99; full list of members
dot icon01/02/2000
Director's particulars changed
dot icon15/12/1998
Return made up to 30/11/98; no change of members
dot icon15/12/1998
Secretary's particulars changed;director's particulars changed
dot icon24/09/1998
Accounts for a small company made up to 1998-05-31
dot icon27/05/1998
New director appointed
dot icon16/12/1997
Return made up to 30/11/97; no change of members
dot icon16/12/1997
Secretary's particulars changed;director's particulars changed
dot icon29/08/1997
Accounts for a small company made up to 1997-05-31
dot icon13/01/1997
Accounts for a small company made up to 1996-05-31
dot icon18/12/1996
Return made up to 30/11/96; full list of members
dot icon04/04/1996
Accounts for a small company made up to 1995-05-31
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon19/02/1996
New director appointed
dot icon01/02/1996
Return made up to 30/11/95; no change of members
dot icon16/01/1995
Particulars of mortgage/charge
dot icon04/01/1995
Return made up to 30/11/94; no change of members
dot icon08/11/1994
Accounts for a small company made up to 1994-05-31
dot icon13/04/1994
Resolutions
dot icon20/12/1993
Return made up to 30/11/93; full list of members
dot icon19/08/1993
Accounts for a small company made up to 1993-05-31
dot icon15/12/1992
Return made up to 30/11/92; no change of members
dot icon15/12/1992
Secretary's particulars changed;director's particulars changed
dot icon28/09/1992
Accounts for a small company made up to 1992-05-31
dot icon06/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon20/12/1991
Return made up to 30/11/91; no change of members
dot icon20/09/1991
Director resigned
dot icon20/09/1991
Director resigned
dot icon18/09/1991
Accounts for a small company made up to 1991-05-31
dot icon14/12/1990
Return made up to 30/11/90; full list of members
dot icon06/12/1990
Accounts for a small company made up to 1990-05-31
dot icon08/08/1990
New director appointed
dot icon14/11/1989
Registered office changed on 14/11/89 from: hazeldene, healing, grimsby, lincolnshire
dot icon20/10/1989
Return made up to 26/07/89; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1989-05-31
dot icon08/02/1989
Return made up to 25/01/88; full list of members
dot icon21/10/1988
Accounts made up to 1988-05-31
dot icon07/02/1988
Return made up to 31/12/87; full list of members
dot icon14/09/1987
Accounts for a small company made up to 1987-05-31
dot icon30/01/1987
Return made up to 29/12/86; full list of members
dot icon01/11/1986
Accounts for a small company made up to 1986-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brocklebank, Daniel Maurice
Director
26/12/1995 - 02/01/2002
7
Fitzwilliams, Norah
Director
13/04/1998 - 20/04/2009
-
Chapman, Jeremy Lloyd Granville
Director
26/12/1995 - 19/06/2009
-
Brocklebank, John Daniel
Director
26/12/1995 - Present
5
Chapman, Bronwyn Arreton
Secretary
25/04/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENLEAVES INVESTMENTS. LIMITED

GREENLEAVES INVESTMENTS. LIMITED is an(a) Dissolved company incorporated on 16/04/1952 with the registered office located at C/O TENON RECOVERY, Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside DN37 9TT. 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 GREENLEAVES INVESTMENTS. LIMITED?

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GREENLEAVES INVESTMENTS. LIMITED is currently Dissolved. It was registered on 16/04/1952 and dissolved on 25/02/2011.

Where is GREENLEAVES INVESTMENTS. LIMITED located?

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GREENLEAVES INVESTMENTS. LIMITED is registered at C/O TENON RECOVERY, Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside DN37 9TT.

What does GREENLEAVES INVESTMENTS. LIMITED do?

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GREENLEAVES INVESTMENTS. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREENLEAVES INVESTMENTS. LIMITED?

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The latest filing was on 25/02/2011: Final Gazette dissolved following liquidation.