About

Registered Number: 05990959
Date of Incorporation: 07/11/2006 (17 years and 5 months ago)
Company Status: Liquidation
Registered Address: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

 

Having been setup in 2006, Green & Sons Bespoke Joinery Ltd are based in Enfield, it's status at Companies House is "Liquidation". Green, Maureen is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREEN, Maureen 07 November 2006 01 November 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2017
RESOLUTIONS - N/A 05 October 2017
LIQ02 - N/A 05 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2017
AA - Annual Accounts 17 March 2017
CH01 - Change of particulars for director 17 January 2017
AD01 - Change of registered office address 17 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 17 June 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
DISS16(SOAS) - N/A 15 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 14 August 2012
DISS40 - Notice of striking-off action discontinued 11 August 2012
DISS16(SOAS) - N/A 23 June 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AR01 - Annual Return 24 February 2012
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 08 November 2010
AA01 - Change of accounting reference date 02 November 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 06 January 2010
363a - Annual Return 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 17 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
363s - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 18 April 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
NEWINC - New incorporation documents 07 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.