GREENWAY FARMS LIMITED


Registered number: 03205157
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Name: GREENWAY FARMS LIMITED
GREENWAY FARMS LTD
Address: THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Incorporation Date: 1996-05-30

Company status: Dissolved


Company Documents

date name form type
2016-03-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-02-10 PREVSHO FROM 31/03/2015 TO 31/01/2015 AA01
2015-04-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-01 DECLARATION OF SOLVENCY 4.70
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROMGREENWAY FARMWINSLOW ROAD GREAT HORWOODMILTON KEYNESBUCKINGHAMSHIREMK17 0NY AD01
2015-12-23 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-03-16 15/03/15 TOTAL EXEMPTION SMALL AA
2015-04-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-07 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM89 FISHERS FIELDBUCKINGHAMMK18 1SFENGLAND AD01
2015-03-13 CURREXT FROM 31/01/2015 TO 15/03/2015 AA01
2015-03-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-27 31/03/14 FULL LIST AR01
2014-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-04-27 SAIL ADDRESS CREATED AD02
2014-04-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHELDON / 01/11/2012 CH01
2013-04-02 31/03/13 FULL LIST AR01
2012-06-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-14 FORM 173 MISC
2012-04-04 31/03/12 FULL LIST AR01
2011-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-05-16 31/03/11 FULL LIST AR01
2011-05-16 DIRECTOR APPOINTED MRS JOYCE BOUGHTON AP01
2010-04-21 31/03/10 FULL LIST AR01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHELDON / 02/10/2009 CH01
2010-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-03-22 AUDITOR'S RESIGNATION AUD
2009-04-03 APPOINTMENT TERMINATED SECRETARY JACQUELINE SHELDON 288b
2009-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-04-04 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-04-02 APPOINTMENT TERMINATED DIRECTOR HENRY BOUGHTON 288b
2008-04-03 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-04-05 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-02-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-11 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-11-30 AD 04/01/06---------£ SI [email protected] 88(2)R
2006-02-13 £ IC 590000/39000004/01/06£ SR [email protected]=200000 169
2006-06-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-04-07 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-02-21 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2003-06-19 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-06-24 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-06-19 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s

Last update: 2017-01-09 21:45:34