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GREENBOOTH LTD

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

Company details

125-127 UNION STREET, OLDHAM, ENGLAND, OL1 1TE

GREENBOOTH LTD on the map

Company type: Private Limited Company
Company number: 00720150
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2011.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 30.04
next due date: 2013.01.31
overdue: OVERDUE
last made update: 2011.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2013.01.25
overdue: OVERDUE
last made update: 2011.12.28
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
Form type: 4.68
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, HUNT LANE, CHADDERTON, OLDHAM, LANCS, OL9 0LR
Form type: AD01
Date: 2013.04.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.21
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COMPANY NAME CHANGED GREENBOOTH CONSTRUCTION CO LIMITED, CERTIFICATE ISSUED ON 14/02/13
Form type: CERTNM
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES15
Document description: CHANGE OF NAME 01/02/2013
Document type: ANNOTATION
Date: 2013.02.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.07
Form type: LATEST SOC
Document description: 07/02/12 STATEMENT OF CAPITAL;GBP 100000
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 12/08/2010
Form type: CH01
Date: 2010.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUNNE / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEO DUNNE / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.17

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Company directors and board members:

BARBARA MARY JACKSON (dissolve)
Secretary, 2000.03.15
18 HARROP GREEN DIGGLE SADDLEWORTH , OLDHAM
OL3 5LW, LANCASHIRE
EDWARD LEO DUNNE (dissolve)
Director, CIVIL ENGINEER, 1991.12.28
47 NEWHOUSE CRESCENT NORDEN , ROCHDALE
OL11 5RR, GREATER MANCHESTER
JOHN PATRICK DUNNE (dissolve)
Director, CIVIL ENGINEER, 2003.12.01
19 WHITESIDE FOLD NORDEN , ROCHDALE
OL12 7PL
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, CIVIL ENGINEER, 1991.12.28
HORSE COPPER HIGHER LAKEWOOD, RAKEWOOD ROAD HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AZ, LANCASHIRE
FLORENCE TAYLOR (dissolve)
Secretary, 1993.01.15 - 2000.03.15
75 WATERWORKS ROAD WATERHEAD , OLDHAM
OL4 2JL, LANCASHIRE
YVONNE TAYLOR (dissolve)
Secretary, 1991.12.28 - 1993.01.15
35 DORSET AVENUE DIGGLE , OLDHAM
OL3 5PL, LANCASHIRE
HAROLD TAYLOR (dissolve)
Director, CIVIL ENGINEER, 1991.12.28 - 1995.10.27
75 WATERWORKS ROAD WATERHEAD , OLDHAM
OL4 2JL, LANCASHIRE

Companies near to GREENBOOTH LTD

Information about the Private Limited Company GREENBOOTH 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: 2016.05.29. Reload the data