| Name: |
GREEN EARTH REGENERATION LIMITED
GREEN EARTH REGENERATION LTD |
| Address: | 1 CORBY GATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JG |
| Incorporation Date: | 2006-02-03 |
| date | name | form type |
| 2016-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2015-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM19 HEREWARD RISEHALESOWENWEST MIDLANDSB62 8ANENGLAND | AD01 |
| 2015-09-18 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARDMAN | TM01 |
| 2015-09-08 | 03/02/15 FULL LIST | AR01 |
| 2015-06-09 | FIRST GAZETTE | GAZ1 |
| 2015-09-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2014-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-03-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-03-18 | 03/02/14 FULL LIST | AR01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROMMANOR FARMHOUSE HIGH STREETDUDDINGTONSTAMFORDLINCOLNSHIREPE9 3QE | AD01 |
| 2014-03-04 | FIRST GAZETTE | GAZ1 |
| 2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARDMAN / 08/05/2014 | CH01 |
| 2013-04-29 | 03/02/13 FULL LIST | AR01 |
| 2012-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-05-28 | 03/02/12 FULL LIST | AR01 |
| 2011-02-23 | 03/02/11 FULL LIST | AR01 |
| 2011-08-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA PARKER / 03/02/2010 | CH01 |
| 2010-09-10 | 03/02/10 FULL LIST | AR01 |
| 2010-09-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA PARKER / 03/02/2010 | CH03 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PARKER / 03/02/2010 | CH01 |
| 2010-06-08 | FIRST GAZETTE | GAZ1 |
| 2010-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROMPAUNCEFORD COURT FARMHOUSE MUCH COWARNEBROMYARDHEREFORDSHIREHR7 4JQ | AD01 |
| 2010-11-26 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 01/12/2008 | 288c |
| 2009-02-26 | APPOINTMENT TERMINATED SECRETARY STEPHEN GROUNDWATER | 288b |
| 2009-02-27 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROMHILL TOP, PENNY BRIDGEULVERSTONCUMBRIALA12 8HA | 287 |
| 2009-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA PARKER / 01/12/2008 | 288c |
| 2009-02-27 | SECRETARY APPOINTED MRS CELIA PARKER | 288a |
| 2009-07-07 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | DIRECTOR APPOINTED SIMON GAMBLE | 288a |
| 2008-09-09 | APPOINTMENT TERMINATED DIRECTOR JOSEPH KAPPIA | 288b |
| 2008-10-16 | APPOINTMENT TERMINATE, DIRECTOR SIMON GAMBLE LOGGED FORM | 288b |
| 2008-02-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-04 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | APPOINTMENT TERMINATED DIRECTOR JOHN JAMES | 288b |
| 2008-10-16 | APPOINTMENT TERMINATED DIRECTOR SIMON GAMBLE | 288b |
| 2008-07-29 | DIRECTOR APPOINTED DR JOSEPH GAIVA KAPPIA | 288a |
| 2008-07-29 | DIRECTOR APPOINTED JOHN JAMES | 288a |
| 2008-06-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-01-26 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM:TOWER BANK HOUSE, NR SAWREYHAWKSHEADCUMBRIALA22 0LF | 287 |
| 2007-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-25 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
| 2006-09-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-10 | AD 28/02/06---------£ SI 509@1=509£ IC 1/510 | 88(2)R |
Last update: 2023-01-20 02:03:19