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BECOMING GREEN LTD

Learn more about BECOMING GREEN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR EASTGATE HOUSE, 35-43 NEWPORT ROAD, CARDIFF, WALES, CF24 0AB

BECOMING GREEN LTD on the map

Company type: Private Limited Company
Company number: 06700231
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2008.09.17
last member list: 2012.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Company BECOMING GREEN LTD is a Private Limited Company, registration number 06700231, established in United Kingdom on the 17. September 2008. The company being in liquidation. The company has been in business for 6 years and 1 month. This company used to be called ROOFSHIELD UK LIMITED. The company is based on 3RD FLOOR EASTGATE HOUSE, 35-43 NEWPORT ROAD, CARDIFF, WALES, CF24 0AB. Business of the company BECOMING GREEN LTD by SIC and NACE code is "43290 - Other construction installation". There are 23 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2013.07.24. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.09.17. The total number of directors was so far 1. Data on this page were generated on the 2014.10.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.15
overdue: OVERDUE
last made update: 2012.09.17
documents available: 1

Mortgages:

ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.03.03
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.05.21
FROSTSTAR LIMITED AND HEATGOLD LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.06.03

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.06.26
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.04
Form type: LATEST SOC
Document description: 04/12/12 STATEMENT OF CAPITAL;GBP 1
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SAIL ADDRESS CHANGED FROM:, BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD, BARRY, VALE OF GLAMORGON, CF63 2AW
Form type: AD02
Date: 2012.12.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 3RD FLOOR EASTGATE HOUSE, NEWPORT ROAD, CARDIFF, CF24 0AB, WALES
Form type: AD01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, CARDIFF HOUSE CARDIFF ROAD, BARRY, CF63 2AW, UK
Form type: AD01
Date: 2011.10.05
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COMPANY NAME CHANGED ROOFSHIELD UK LIMITED, CERTIFICATE ISSUED ON 04/10/11
Form type: CERTNM
Date: 2011.10.04
Child documents:
Document type: ANNOTATION
Date: 2011.10.04
Form type: RES15
Document description: CHANGE OF NAME 01/10/2011
Document type: ANNOTATION
Date: 2011.10.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MUHITH / 31/03/2010
Form type: CH01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.21
£2.19
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17/09/09 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 78 GLENROY STREET, ROATH, CARDIFF, CF24 3JY, UK
Form type: 287
Date: 2008.10.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.09.17

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Company directors and board members:

ABDUL MUHITH (dissolve)
Director, 2008.09.17
78 GLENROY STREET ROATH , CARDIFF
CF24 3JY, GLAMORGAN

Companies near to BECOMING GREEN LTD

Information about the Private Limited Company BECOMING GREEN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.19.