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Green, Burns & Colleagues Limited

Documents

Total Documents70
Total Pages149

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off
10 April 2012Final Gazette dissolved via voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
14 December 2011Application to strike the company off the register
14 December 2011Application to strike the company off the register
26 September 2011Accounts for a dormant company made up to 31 December 2010
26 September 2011Accounts for a dormant company made up to 31 December 2010
16 December 2010Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010
16 December 2010Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010
16 December 2010Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010
13 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 2
13 December 2010Register(s) moved to registered inspection location
13 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 2
13 December 2010Register(s) moved to registered inspection location
13 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 2
10 December 2010Registered office address changed from Sheriton House Castle Park Cambridge CB3 0AX England on 10 December 2010
10 December 2010Register inspection address has been changed
10 December 2010Registered office address changed from Sheriton House Castle Park Cambridge CB3 0AX England on 10 December 2010
10 December 2010Register inspection address has been changed
30 March 2010Memorandum and Articles of Association
30 March 2010Memorandum and Articles of Association
18 March 2010Termination of appointment of Hcs Secretarial Limited as a secretary
18 March 2010Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 March 2010
18 March 2010Termination of appointment of Aderyn Hurworth as a director
18 March 2010Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 March 2010
18 March 2010Termination of appointment of Hcs Secretarial Limited as a secretary
18 March 2010Appointment of Mr Wolfgang Ulrich Fischer as a director
18 March 2010Appointment of Mr Wolfgang Ulrich Fischer as a director
18 March 2010Termination of appointment of Aderyn Hurworth as a director
15 March 2010Change of name notice
15 March 2010Change of name notice
15 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-11
15 March 2010Company name changed the g & b europe LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
14 January 2010Accounts for a dormant company made up to 31 December 2009
14 January 2010Accounts for a dormant company made up to 31 December 2009
15 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
15 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
15 December 2009Secretary's details changed for Hcs Secretarial Limited on 8 December 2009
15 December 2009Secretary's details changed for Hcs Secretarial Limited on 8 December 2009
15 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
15 December 2009Secretary's details changed for Hcs Secretarial Limited on 8 December 2009
8 February 2009Accounts made up to 31 December 2008
8 February 2009Accounts for a dormant company made up to 31 December 2008
19 December 2008Return made up to 06/12/08; full list of members
19 December 2008Return made up to 06/12/08; full list of members
2 October 2008Appointment Terminated Director hanover directors LIMITED
2 October 2008Appointment terminated director hanover directors LIMITED
2 October 2008Director appointed aderyn hurworth
2 October 2008Director appointed aderyn hurworth
3 January 2008Accounts made up to 31 December 2007
3 January 2008Accounts for a dormant company made up to 31 December 2007
6 December 2007Return made up to 06/12/07; full list of members
6 December 2007Return made up to 06/12/07; full list of members
16 January 2007Accounts for a dormant company made up to 31 December 2006
16 January 2007Accounts made up to 31 December 2006
6 December 2006Return made up to 06/12/06; full list of members
6 December 2006Return made up to 06/12/06; full list of members
21 December 2005New secretary appointed
21 December 2005New director appointed
21 December 2005New secretary appointed
21 December 2005New director appointed
15 December 2005Secretary resigned
15 December 2005Director resigned
15 December 2005Secretary resigned
15 December 2005Director resigned
9 December 2005Registered office changed on 09/12/05 from: 6 thatcham court, high road london N20 9QU
9 December 2005Registered office changed on 09/12/05 from: 6 thatcham court, high road london N20 9QU
6 December 2005Incorporation
6 December 2005Incorporation
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