DOUBLE GREEN LIMITED


Registered number: 04100384
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Name: DOUBLE GREEN LIMITED
DOUBLE GREEN LTD
Address: BROCKLESBY HOUSE, CROSSLANDS LANE, NORTH CAVE, EAST YORKSHIRE, HU15 2PG
Incorporation Date: 2000-11-01

Company status: Dissolved


Company Documents

date name form type
2017-08-01 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-11-16 01/11/15 FULL LIST AR01
2015-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BROCKLESBY / 16/11/2015 CH01
2015-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-16 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL BROCKLESBY / 16/11/2015 CH03
2015-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL BROCKLESBY / 16/11/2015 CH01
2014-12-01 01/11/14 FULL LIST AR01
2013-11-19 01/11/13 FULL LIST AR01
2013-05-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-08 01/11/12 FULL LIST AR01
2012-06-19 PREVEXT FROM 30/09/2011 TO 31/03/2012 AA01
2012-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL BROCKLESBY / 08/11/2012 CH01
2012-07-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-10 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-04 01/11/11 FULL LIST AR01
2010-02-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-15 01/11/10 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BROCKLESBY / 01/11/2009 CH01
2009-03-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-12 01/11/09 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BROCKLESBY / 01/11/2009 CH01
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-11-12 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-28 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2006-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-28 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-31 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 225
2005-12-16 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2004-03-31 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-09 NEW SECRETARY APPOINTED 288a
2004-12-03 AD 11/11/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-03 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-12-03 NEW DIRECTOR APPOINTED 288a
2004-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2003-10-23 SECRETARY RESIGNED 288b
2003-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-10-23 DIRECTOR RESIGNED 288b
2002-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-12-30 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2002-10-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-02-13 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS 363s
2000-11-09 DIRECTOR RESIGNED 288b
2000-11-09 NEW SECRETARY APPOINTED 288a
2000-11-09 SECRETARY RESIGNED 288b
2000-11-09 REGISTERED OFFICE CHANGED ON 09/11/00 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2000-11-09 NEW DIRECTOR APPOINTED 288a
2000-11-09 NEW DIRECTOR APPOINTED 288a
2000-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-12 02:25:06