GROVEWOOD ENGINEERING LIMITED

00320524
CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

Documents

Documents
Date Category Description Pages
23 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
23 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Mar 2018 resolution Resolution 2 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Timothy James Grant) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mrs Victoria Louise De Temple) 2 Buy now
13 Nov 2017 officers Appointment of director (Mrs Victoria Louise De Temple) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (James Douglas Sutherland) 1 Buy now
01 Jun 2017 officers Appointment of director (Mr Timothy James Grant) 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2017 officers Termination of appointment of director (Jonathan Vaughan-Williams) 1 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Termination of appointment of director (Neil Evans) 1 Buy now
26 Mar 2014 officers Appointment of director (Jonathan Vaughan-Williams) 2 Buy now
17 Feb 2014 resolution Resolution 31 Buy now
17 Feb 2014 accounts Annual Accounts 7 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Appointment of director (James Douglas Sutherland) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
23 May 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Neil James Evans) 3 Buy now
03 May 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
07 Feb 2013 accounts Annual Accounts 5 Buy now
16 May 2012 annual-return Annual Return 15 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
01 Jun 2011 annual-return Annual Return 16 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
13 May 2010 annual-return Annual Return 15 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
24 Jul 2009 accounts Annual Accounts 9 Buy now
11 Jun 2009 resolution Resolution 4 Buy now
02 Jun 2009 annual-return Return made up to 01/05/09; full list of members 6 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
16 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
29 May 2008 annual-return Return made up to 01/05/08; full list of members 6 Buy now
31 Mar 2008 accounts Annual Accounts 9 Buy now
14 Aug 2007 accounts Annual Accounts 9 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
22 May 2007 annual-return Return made up to 01/05/07; full list of members 6 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 officers Secretary's particulars changed 1 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
17 May 2006 annual-return Return made up to 01/05/06; full list of members 5 Buy now
04 Apr 2006 accounts Annual Accounts 9 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers New director appointed 3 Buy now
14 Jul 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
04 Apr 2005 accounts Annual Accounts 9 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
21 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
29 Apr 2004 accounts Annual Accounts 9 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 officers New secretary appointed 2 Buy now
31 Jul 2003 officers New director appointed 2 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ 1 Buy now
30 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 9 Buy now
28 Mar 2003 auditors Auditors Resignation Company 1 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
10 May 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
09 May 2002 accounts Annual Accounts 12 Buy now
10 May 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
27 Apr 2001 accounts Annual Accounts 11 Buy now
31 May 2000 accounts Annual Accounts 12 Buy now
15 May 2000 annual-return Return made up to 01/05/00; full list of members 7 Buy now
18 Aug 1999 officers Director resigned 1 Buy now
05 Aug 1999 address Registered office changed on 05/08/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ 1 Buy now