GREENBORD LTD
Overview
| Company Name | GREENBORD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05394191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBORD LTD?
- (9999) /
Where is GREENBORD LTD located?
| Registered Office Address | Continental House Kings Hill EX23 0LU Bude Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBORD LTD?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL ENERGY GROUP LTD | Mar 07, 2007 | Mar 07, 2007 |
| FLOOR HEATING INSTALLERS (UK) LTD | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for GREENBORD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GREENBORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed continental energy group LTD\certificate issued on 28/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Christopher John Ingram on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Certificate of change of name Company name changed floor heating installers (uk) lt d\certificate issued on 07/03/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GREENBORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPPER, Richard Frederick | Secretary | Chinthurst 30 St Stephens Hill PL15 8HN Launceston Cornwall | British | 77731780002 | ||||||
| INGRAM, Christopher John | Director | Kings Hill EX23 OLU Bude Continental House Cornwall | United Kingdom | British | 81499840001 | |||||
| DE SALIS, Karen Louise | Secretary | 32 Pickard Drive S13 8EX Sheffield South Yorkshire | British | 93602490003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE SALIS, Mark Stephen | Director | 32 Pickard Drive S13 8EX Sheffield South Yorkshire | British | 93602500003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0