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D.A.GREEN & SONS LIMITED

Learn more about D.A.GREEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

D.A.GREEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00537720
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2010.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.04
next due date: 2011.01.31
overdue: OVERDUE
last made update: 2009.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.03.08
overdue: OVERDUE
last made update: 2010.02.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.06.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
Form type: 4.68
Date: 2013.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 4.68
Date: 2012.05.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.19
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NOTICE OF CONSTITUTION OF COMMITTEE/4.52
Form type: F9.4
Date: 2011.04.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011
Form type: 2.24B
Date: 2011.04.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, HACKFORD HOUSE, HIGH ROAD, WHAPLODE, LINCS, PE12 6TG
Form type: AD01
Date: 2011.03.22
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2011.01.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.20
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DIRECTOR APPOINTED MR PAUL COOTE
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2010.06.03
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 12500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN SEYMOUR / 23/01/2008
Form type: 288c
Date: 2008.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 23/01/2008
Form type: 288c
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.24
£2.95
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ADOPTARTICLES06/02/00
Form type: SRES01
Date: 2000.02.24
£2.95
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DIV, 16/02/00
Form type: 122
Date: 2000.02.24
Order cannot be placed (digitalisation not planned)
£ NC 35000/12500, 06/02/00
Form type: ORES05
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19

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Company directors and board members:

BRIAN SEYMOUR (dissolve)
Secretary, 1996.12.01
CHILDWALL CHURCHGATE WHAPLODE , SPALDING
PE12 6TA, LINCOLNSHIRE
PAUL COOTE (dissolve)
Director, 2010.06.01
5 RAINTON COURT , SPALDING
PE12 6BD, LINCOLNSHIRE
ENGLAND
DAVID WARTH GREEN (dissolve)
Director, ENGINEER, 1991.02.07
THE QUAPPELODES KIRKGATE WHAPLODE , SPALDING
PE12 6TE, LINCOLNSHIRE
DAVID MICHAEL LESAGE (dissolve)
Director, PRODUCTION & CLADDING DIRECTOR, 2005.05.01
129 MAIN ROAD QUADRING , SPALDING
PE11 4PJ, LINCOLNSHIRE
DAVID WARTH GREEN (dissolve)
Secretary, 1991.02.07 - 1996.12.01
THE QUAPPELODES KIRKGATE WHAPLODE , SPALDING
PE12 6TE, LINCOLNSHIRE
KARL LODEWIJK ELLERBROEK (dissolve)
Director, 1997.02.04 - 2000.09.30
34 EDINBURGH WALK HOLBEACH , SPALDING
PE12 7AP, LINCOLNSHIRE
JOHN HARRY GREEN (dissolve)
Director, ENGINEER, 1991.02.07 - 1997.06.26
ROWAN COURT HIGH ROAD WHAPLODE , SPALDING
PE12 6TG, LINCOLNSHIRE
PATRICK HOWLETT WHITE (dissolve)
Director, ENGINEER, 2000.01.01 - 2005.04.15
FEN COTTAGE CHEAL ROAD, GOSBERTON , SPALDING
PE11 4JG, LINCOLNSHIRE
BRIAN SEYMOUR (dissolve)
Director, 1997.02.04 - 2005.05.01
CHILDWALL CHURCHGATE WHAPLODE , SPALDING
PE12 6TA, LINCOLNSHIRE
MARK SMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.05.01 - 2010.05.21
18 ADELAIDE STREET , STAMFORD
PE9 2EN, LINCOLNSHIRE

Companies near to D.A.GREEN & SONS ltd.

Information about the Private Limited Company D.A.GREEN & SONS 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: 2016.05.15. Reload the data