GREEN, BURNS & COLLEAGUES LIMITED

Sheraton House Sheraton House, Cambridge, CB3 0AX, Cambs, United Kingdom
StatusDISSOLVED
Company No.05646642
CategoryPrivate Limited Company
Incorporated06 Dec 2005
Age18 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution10 Apr 2012
Years12 years, 1 month, 11 days

SUMMARY

GREEN, BURNS & COLLEAGUES LIMITED is an dissolved private limited company with number 05646642. It was incorporated 18 years, 5 months, 15 days ago, on 06 December 2005 and it was dissolved 12 years, 1 month, 11 days ago, on 10 April 2012. The company address is Sheraton House Sheraton House, Cambridge, CB3 0AX, Cambs, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 10 Apr 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Dec 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Dec 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 26 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 16 Dec 2010

Action Date: 01 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-01

Officer name: Mr Wolfgang Ulrich Fischer

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 06 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-06

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Move registers to sail company

Date: 13 Dec 2010

Category: Address

Type: AD03

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Change sail address company

Date: 10 Dec 2010

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 10 Dec 2010

Action Date: 10 Dec 2010

Category: Address

Type: AD01

Old address: Sheriton House Castle Park Cambridge CB3 0AX England

Change date: 2010-12-10

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Memorandum articles

Date: 30 Mar 2010

Category: Incorporation

Type: MA

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Appoint person director company with name

Date: 18 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Wolfgang Ulrich Fischer

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Termination director company with name

Date: 18 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aderyn Hurworth

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Change registered office address company with date old address

Date: 18 Mar 2010

Action Date: 18 Mar 2010

Category: Address

Type: AD01

Old address: 44 Upper Belgrave Road Bristol BS8 2XN

Change date: 2010-03-18

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Termination secretary company with name

Date: 18 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Hcs Secretarial Limited

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Resolution

Date: 15 Mar 2010

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 15 Mar 2010

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type dormant

Date: 14 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 15 Dec 2009

Action Date: 06 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-06

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Change corporate secretary company with change date

Date: 15 Dec 2009

Action Date: 08 Dec 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-12-08

Officer name: Hcs Secretarial Limited

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Accounts with made up date

Date: 08 Feb 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/08; full list of members

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director hanover directors LIMITED

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed aderyn hurworth

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Accounts with made up date

Date: 03 Jan 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 06 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/07; full list of members

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Accounts with made up date

Date: 16 Jan 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 06 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/06; full list of members

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Legacy

Date: 21 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 09/12/05 from: 6 thatcham court, high road london N20 9QU

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Incorporation company

Date: 06 Dec 2005

Category: Incorporation

Type: NEWINC

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