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Green Compliance Fire 3 LTD

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Reports

Extended Company Report with Annual Accounts GREEN COMPLIANCE FIRE 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GREEN COMPLIANCE FIRE 3 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-08-31
Net Worth£1 0%
Trade Debtors£1 0%
Total assets£1 0%
Shareholder's funds£1 0%

PHOENIX FIRE & SAFETY LIMITED
PHOENIX FIRE & SAFETY LIMITED
GREEN COMPLIANCE 3 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04512317
Record last updated Saturday, January 19, 2019 2:55:26 AM UTC
Official Address 2 Unit Derwent Close Warndon
There are 32 companies registered at this street
Postal Code WR49TY
Sector Combined facilities support activities

Charts

Visits

GREEN COMPLIANCE FIRE 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2017 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 4512... Appointment of a person as Shareholder (Above 75%) 4512...
Registry May 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2014 Annual return Annual return
Registry Jul 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 6, 2013 Company name change Company name change
Registry Sep 6, 2013 Change of name certificate Change of name certificate
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 3, 2013 Change of name 10 Change of name 10
Registry Jul 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2013 Company name change Company name change
Registry Jul 16, 2013 Change of name certificate Change of name certificate
Registry Jul 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Jan 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry Jan 7, 2012 Change of registered office address Change of registered office address
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Memorandum of association Memorandum of association
Registry Oct 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Director 4512... Appointment of a man as Director 4512...
Registry Jan 5, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4512... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4512...
Registry Aug 1, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 1, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Annual return Annual return
Registry Aug 17, 2005 Resignation of a woman Resignation of a woman
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Elective resolution Elective resolution
Registry Feb 28, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Annual return Annual return
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars 4512... Notice of change of directors or secretaries or in their particulars 4512...
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2002 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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