H GREENAWAY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03500484

Incorporation date

27/01/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (14 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (16 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (16 pages)

03/05/2010

Registered office address changed from 8 Jesu Street Ottery St Mary Devon EX11 1EU on 2010-05-04

View PDF (2 pages)

20/04/2010

Statement of affairs with form 4.19

View PDF (9 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

09/03/2010

Registered office address changed from Barnfield House, Cadhay Lane Ottery St Mary Devon EX11 1QZ on 2010-03-10

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/02/2010

Secretary's details changed for Elizabeth Bernadette Nickels on 2009-11-16

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

07/02/2010

Appointment of Mr Paul Anthony Nickels as a secretary

View PDF (1 pages)

07/02/2010

Director's details changed for Paul Anthony Nickels on 2009-10-01

View PDF (2 pages)

07/02/2010

Termination of appointment of Elizabeth Nickels as a secretary

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

10/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

28/01/2007

Location of debenture register

View PDF (1 pages)

28/01/2007

Location of register of members

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: barnfield house cadmay lane ottery st mary devon EX11 1QZ

View PDF (1 pages)

11/01/2007

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

View PDF (6 pages)

18/06/2006

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

View PDF (7 pages)

11/06/2006

Registered office changed on 12/06/06 from: 3 thorntree units liverton business park exmouth devon EX8 2NX

View PDF (1 pages)

15/05/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

24/01/2005

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

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

07/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

13/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/05/2002

Resolutions

View PDF (0 pages)

19/05/2002

Resolutions

View PDF (1 pages)

11/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

26/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

18/11/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: devon house clyst works clyst road topsham exeter devon EX3 0DB

View PDF (1 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed

View PDF (0 pages)

29/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

20/02/1999

Registered office changed on 21/02/99

View PDF (0 pages)

07/12/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hilson, Peter John	Director	29/04/1998 - 01/05/2001	10
Buckland, Ian Trevor	Director	29/04/1998 - 01/05/2001	6
Nickels, Paul Anthony	Director	01/05/2001 - Present	-
Nickels, Paul Anthony	Secretary	16/11/2009 - Present	-
Bennington, Shaun Okey	Secretary	29/04/1998 - 01/05/2001	2

Persons with Significant Control

No PSC data available.

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Description

About H GREENAWAY & SONS LIMITED

H GREENAWAY & SONS LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. 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 H GREENAWAY & SONS LIMITED?

H GREENAWAY & SONS LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 06/11/2013.

Where is H GREENAWAY & SONS LIMITED located?

H GREENAWAY & SONS LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does H GREENAWAY & SONS LIMITED do?

H GREENAWAY & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H GREENAWAY & SONS LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.