GREENAIRE LIMITED — Filings & Documents (42)
(E)Return of final meeting
2015-07-07 · Other
(E)Final statement of accounts
2015-07-07 · Other
(E)Special resolution
2015-07-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-04 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-27 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Ordinary resolution
1997-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-15 · Other
(E)Memorandum & Articles of Association
1997-02-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-24 · Other
Certificate of Incorporation
1997-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-07-07 | |
| (E)Final statement of accounts | Other | 2015-07-07 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-24 | |
| (E)Declaration of Compliance | Other | 1997-02-24 | |
| Certificate of Incorporation | Incorporation | 1997-02-24 |
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