GREENMARK LIMITED

Key Data

Status

Dissolved

Company No.

02180310

Incorporation date

18/10/1987

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Notice of move from Administration to Dissolution on 2010-04-30

View PDF (12 pages)

02/01/2010

Auditor's resignation

View PDF (1 pages)

23/12/2009

Administrator's progress report to 2009-11-10

View PDF (11 pages)

11/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2009

Administrator's progress report to 2009-05-10

View PDF (14 pages)

26/02/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

14/01/2009

Registered office changed on 15/01/2009 from marchpole house 19-20 berners street london W1T 3LW

View PDF (1 pages)

13/01/2009

Statement of administrator's proposal

View PDF (50 pages)

05/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

05/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

05/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

18/11/2008

Appointment of an administrator

View PDF (1 pages)

03/11/2008

Appointment Terminated Director jonathan manning

View PDF (1 pages)

02/09/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

15/06/2008

Director appointed christopher robin leslie phillips

View PDF (3 pages)

05/11/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

24/05/2007

Resolutions

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24/05/2007

Resolutions

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24/05/2007

Resolutions

View PDF (2 pages)

24/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/04/2007

Registered office changed on 13/04/07 from: hadley house 17 park road high barnett hertfordshire EN5 5RY

View PDF (1 pages)

12/04/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

12/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Auditor's resignation

View PDF (1 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2007

Resolutions

View PDF (1 pages)

18/03/2007

Resolutions

View PDF (1 pages)

18/03/2007

Resolutions

View PDF (2 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

£ ic 100200/43086 13/02/07 £ sr 57114@1=57114

View PDF (1 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

07/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2005

Resolutions

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29/06/2005

Resolutions

View PDF (15 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

09/08/2004

Resolutions

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09/08/2004

Resolutions

View PDF (14 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

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05/07/2004

Location of register of members address changed

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25/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: hadley house 17 park road high barnet hertfordshire EN5 5RY

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: edelman house 1238 high road whetstone london N.20

View PDF (1 pages)

03/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

24/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

12/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

11/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

14/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/08/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

09/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/05/1998

Ad 20/04/98--------- £ si 67@1=67 £ ic 100133/100200

View PDF (2 pages)

09/05/1998

Resolutions

View PDF (1 pages)

20/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

15/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/07/1995

Return made up to 30/06/95; full list of members

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23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

15/12/1994

Particulars of contract relating to shares

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15/12/1994

Ad 24/11/94--------- £ si 25033@1=25033 £ ic 75100/100133

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15/12/1994

Resolutions

View PDF (1 pages)

25/07/1994

Return made up to 30/06/94; full list of members

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27/03/1994

Accounts for a small company made up to 1993-12-31

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03/10/1993

Accounts for a small company made up to 1992-12-31

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02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Return made up to 30/06/93; full list of members

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10/03/1993

Memorandum and Articles of Association

View PDF (12 pages)

10/03/1993

Particulars of contract relating to shares

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10/03/1993

Ad 19/02/93--------- £ si 75000@1=75000 £ ic 100/75100

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10/03/1993

Resolutions

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10/03/1993

Resolutions

View PDF (1 pages)

10/03/1993

£ nc 1000/500000 19/02/93

View PDF (1 pages)

26/07/1992

Return made up to 30/06/92; full list of members

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11/05/1992

Full accounts made up to 1992-01-31

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03/03/1992

Accounting reference date shortened from 31/01 to 31/12

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31/10/1991

Secretary resigned;new secretary appointed;director resigned

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25/07/1991

Full accounts made up to 1991-01-31

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14/07/1991

Return made up to 30/06/91; no change of members

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15/02/1991

New director appointed

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28/08/1990

Particulars of mortgage/charge

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26/06/1990

Full accounts made up to 1990-01-31

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26/06/1990

Return made up to 30/06/90; full list of members

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02/01/1990

Registered office changed on 03/01/90 from: 1364B, high road, whetstone, london. N20 9HJ.

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26/07/1989

Full accounts made up to 1989-01-31

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26/07/1989

Return made up to 19/04/89; full list of members

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26/07/1989

New director appointed

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01/02/1988

Wd 11/01/88 pd 01/12/87--------- £ si 2@1

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01/02/1988

Wd 11/01/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100

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13/01/1988

Accounting reference date notified as 31/01

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26/11/1987

Resolutions

View PDF (2 pages)

26/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1987

Registered office changed on 27/11/87 from: 1/3 leonard st london EC2A 4AQ

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18/10/1987

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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 GREENMARK LIMITED

GREENMARK LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 GREENMARK LIMITED?

GREENMARK LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 12/08/2010.

Where is GREENMARK LIMITED located?

GREENMARK LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does GREENMARK LIMITED do?

GREENMARK LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for GREENMARK LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.