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GREENLEAVES INVESTMENTS. LIMITED

Learn more about GREENLEAVES INVESTMENTS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPARC INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT

GREENLEAVES INVESTMENTS. LIMITED on the map

Company type: Private Limited Company
Company number: 00507003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.16
dissolution date: 2011.02.25
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

List of company documents:

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Find out more information about GREENLEAVES INVESTMENTS. LIMITED. Our website makes it possible to view other available documents related to GREENLEAVES INVESTMENTS. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010
Form type: 4.68
Date: 2010.11.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
Form type: 4.68
Date: 2010.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 26 SOUTH ST MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Form type: AD01
Date: 2009.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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PREVEXT FROM 31/05/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR DONNA BROCKLEBANK
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR JEREMY CHAPMAN
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR NORAH FITZWILLIAMS
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR REGINALD FITZWILLIAMS
Form type: 288b
Date: 2009.04.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 19 SOUTH SAINT MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE DN31 1JE
Form type: 287
Date: 2004.04.26
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COMPANY NAME CHANGED, GREENLEAVES WATERCRESS LIMITED, CERTIFICATE ISSUED ON 22/03/04
Form type: CERTNM
Date: 2004.03.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 31 ABBEY ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 0HZ
Form type: 287
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19

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Company directors and board members:

BRONWYN ARRETON CHAPMAN (dissolve)
Secretary, 1992.04.25 - 2011.02.25
5 PELHAM ROAD , GRIMSBY
DN34 4SU, NORTH EAST LINCOLNSHIRE
JOHN DANIEL BROCKLEBANK (dissolve)
Director, 1995.12.26 - 2011.02.25
9 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
BRONWYN ARRETON CHAPMAN (dissolve)
Director, 1991.11.30 - 2011.02.25
5 PELHAM ROAD , GRIMSBY
DN34 4SU, NORTH EAST LINCOLNSHIRE
GORDON HAMILTON GRANVILLE CHAPMAN (dissolve)
Director, SOLICITOR, 1991.11.30 - 2011.02.25
5 PELHAM ROAD , GRIMSBY
DN34 4SU, NORTH EAST LINCOLNSHIRE
PAULINE AGATHA FITZWILLIAMS (dissolve)
Secretary, 1991.11.30 - 1991.12.30
28 THE AVENUE HEALING , GRIMSBY
DN37 7ND, SOUTH HUMBERSIDE
DANIEL MAURICE BROCKLEBANK (dissolve)
Director, 1995.12.26 - 2002.01.02
FLAT 3 9 ZIGGURAT 60-66 SAFFRON HILL , LONDON
EC1N 8QX
DONNA JEAN BROCKLEBANK (dissolve)
Director, 1991.11.30 - 2009.06.19
9 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
JEREMY LLOYD GRANVILLE CHAPMAN (dissolve)
Director, 1995.12.26 - 2009.06.19
50 ST JULIANS FARM ROAD WEST NORWOOD , LONDON
SE27 0RS
NORAH FITZWILLIAMS (dissolve)
Director, 1998.04.13 - 2009.04.20
28 THE AVENUE HEALING , GRIMSBY
DN41 7ND, NORTH EAST LINCOLNSHIRE
PAULINE AGATHA FITZWILLIAMS (dissolve)
Director, 1991.11.30 - 1991.12.30
28 THE AVENUE HEALING , GRIMSBY
DN37 7ND, SOUTH HUMBERSIDE
REGINALD CLIXBY LLOYD FITZWILLIAMS (dissolve)
Director, 1991.11.30 - 2009.02.26
28 THE AVENUE HEALING , GRIMSBY
DN41 7ND, SOUTH HUMBERSIDE

Companies near to GREENLEAVES INVESTMENTS. ltd.

Information about the Private Limited Company GREENLEAVES INVESTMENTS. LIMITED 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: 2016.05.13. Reload the data