GREENBRIDGE ENVIRONMENTAL CONTROL LIMITED

Unit 9 Londonderry Farm Keynsham Road Unit 9 Londonderry Farm Keynsham Road, Bristol, BS30 6EL, Avon
StatusLIQUIDATION
Company No.04853103
CategoryPrivate Limited Company
Incorporated01 Aug 2003
Age20 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

GREENBRIDGE ENVIRONMENTAL CONTROL LIMITED is an liquidation private limited company with number 04853103. It was incorporated 20 years, 9 months, 13 days ago, on 01 August 2003. The company address is Unit 9 Londonderry Farm Keynsham Road Unit 9 Londonderry Farm Keynsham Road, Bristol, BS30 6EL, Avon.



Company Fillings

Liquidation compulsory winding up order

Date: 30 Mar 2010

Category: Insolvency

Type: COCOMP

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Liquidation compulsory winding up order

Date: 26 Mar 2010

Category: Insolvency

Type: COCOMP

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 26 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-26

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director peter insull

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director via heavy industries LIMITED

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/07/08; full list of members

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Legacy

Date: 06 Jan 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / janice baker / 05/01/2009

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Resolution

Date: 28 Dec 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 01 Sep 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 12 Jun 2008

Category: Officers

Type: 288a

Description: Director appointed via heavy industries LIMITED

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Legacy

Date: 17 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 17/04/2008 from, unit 12 londonderry farm, keynsham road willsbridge, bristol, BS30 6EL

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Accounts with accounts type total exemption full

Date: 10 Jan 2008

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 18 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/07; full list of members

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Legacy

Date: 28 Sep 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 16 May 2007

Category: Address

Type: 287

Description: Registered office changed on 16/05/07 from: saint bartholomews, lewins mead, bristol, BS1 2NH

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Legacy

Date: 31 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/07/06; full list of members

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Resolution

Date: 16 Jun 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Jun 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Jun 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jun 2006

Category: Capital

Type: 123

Description: £ nc 12127/12128 05/06/06

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Legacy

Date: 16 Jun 2006

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 16 Jun 2006

Category: Capital

Type: 88(2)R

Description: Ad 05/06/06--------- £ si [email protected] £ ic 12126/12126

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Accounts with accounts type small

Date: 05 Jun 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/05; full list of members

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Legacy

Date: 17 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 04/08/05--------- £ si [email protected]=210 £ ic 11916/12126

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Legacy

Date: 17 Aug 2005

Category: Capital

Type: 123

Description: Nc inc already adjusted 04/08/05

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Resolution

Date: 17 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 08 Jun 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 03 Jun 2005

Category: Capital

Type: 88(2)R

Description: Ad 24/05/05--------- £ si [email protected]=157 £ ic 11759/11916

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Resolution

Date: 03 Jun 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Jun 2005

Category: Capital

Type: 123

Description: £ nc 11761/11919 24/05/05

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Legacy

Date: 11 May 2005

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 11 May 2005

Category: Capital

Type: 88(2)R

Description: Ad 18/04/05--------- £ si [email protected]=132 £ ic 11627/11759

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Legacy

Date: 03 May 2005

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/04/05

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Resolution

Date: 03 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jan 2005

Category: Capital

Type: 88(2)R

Description: Ad 23/12/04--------- £ si [email protected]=287 £ ic 11340/11627

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Legacy

Date: 06 Jan 2005

Category: Capital

Type: 123

Description: Nc inc already adjusted 23/12/04

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 06/10/04--------- £ si [email protected]=420 £ ic 10920/11340

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Legacy

Date: 22 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 22 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Aug 2004

Category: Capital

Type: 122

Description: S-div 04/08/04

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Resolution

Date: 27 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/07/04; full list of members

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Legacy

Date: 06 Apr 2004

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 06 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/02/04--------- £ si [email protected]=9998 £ ic 922/10920

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Resolution

Date: 04 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/02/04--------- £ si [email protected]=420 £ ic 502/922

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Legacy

Date: 04 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/02/04--------- £ si [email protected]=500 £ ic 2/502

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Legacy

Date: 04 Mar 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 20/02/04

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Legacy

Date: 04 Mar 2004

Category: Capital

Type: 122

Description: S-div 20/02/04

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Legacy

Date: 19 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 19/12/03 from: 611 fishponds road, fishponds, bristol, BS16 3AA

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Legacy

Date: 04 Sep 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/04 to 31/07/04

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Legacy

Date: 21 Aug 2003

Category: Address

Type: 287

Description: Registered office changed on 21/08/03 from: 611 fishponds road, fishponds, bristol, BS16 3AA

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Legacy

Date: 21 Aug 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Aug 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 Aug 2003

Category: Capital

Type: 88(2)R

Description: Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 05 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Aug 2003

Category: Incorporation

Type: NEWINC

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