About

Registered Number: 03747445
Date of Incorporation: 07/04/1999 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2015 (5 years and 10 months ago)
Registered Address: Heskin Hall Farm, Wood Lane, Heskin, Lancashire, PR7 5PA

 

Based in Heskin in Lancashire, Greatorex Building Services Ltd was registered on 07 April 1999, it has a status of "Dissolved". Greatorex Building Services Ltd has 2 directors listed as Greatorex, Darren John, Greatorex, Mark Antony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREATOREX, Darren John 07 April 1999 - 1
GREATOREX, Mark Antony 07 April 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 24 June 2015
4.68 - Liquidator's statement of receipts and payments 27 April 2015
4.68 - Liquidator's statement of receipts and payments 09 January 2014
4.68 - Liquidator's statement of receipts and payments 13 February 2013
AD01 - Change of registered office address 09 January 2012
RESOLUTIONS - N/A 06 January 2012
RESOLUTIONS - N/A 06 January 2012
4.20 - N/A 06 January 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
395 - Particulars of a mortgage or charge 21 August 2007
363s - Annual Return 25 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
AA - Annual Accounts 10 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 01 August 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 08 May 2004
395 - Particulars of a mortgage or charge 19 February 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 20 June 2000
395 - Particulars of a mortgage or charge 13 June 2000
395 - Particulars of a mortgage or charge 24 May 2000
225 - Change of Accounting Reference Date 22 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
NEWINC - New incorporation documents 07 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2007 Outstanding

N/A

Legal charge 26 May 2005 Fully Satisfied

N/A

Legal charge 26 May 2005 Fully Satisfied

N/A

Legal charge 12 February 2004 Fully Satisfied

N/A

Debenture 05 June 2000 Fully Satisfied

N/A

Legal charge 22 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.