GRORUD HOLDINGS (U.K.) LIMITED

00624468
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

Documents

Documents
Date Category Description Pages
07 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 9 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Feb 2018 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
05 Feb 2018 resolution Resolution 2 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 8 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Christopher John Alexander) 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
26 Feb 2016 officers Appointment of director (Mr Christopher John Alexander) 2 Buy now
01 Feb 2016 mortgage Registration of a charge 27 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
24 Sep 2015 officers Appointment of director (Mr George Lambert) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Mark John Sargent) 1 Buy now
11 Sep 2015 mortgage Registration of a charge 27 Buy now
08 Jul 2015 officers Appointment of director (Mr Mark John Sargent) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Ian Matthews) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Terence Stuart Smith) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Deborah Langford) 1 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Deborah Langford) 1 Buy now
29 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 11 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 10 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 accounts Annual Accounts 10 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 accounts Annual Accounts 10 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 accounts Annual Accounts 10 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
04 May 2009 accounts Annual Accounts 11 Buy now
03 Apr 2009 officers Director's change of particulars / terence smith / 01/04/2009 1 Buy now
07 Oct 2008 officers Appointment terminated director ian harris 1 Buy now
06 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 11 Buy now
12 Jun 2007 accounts Annual Accounts 13 Buy now
22 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 11 Buy now
09 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
12 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 11 Buy now
22 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Aug 2004 accounts Annual Accounts 9 Buy now
05 May 2004 annual-return Return made up to 01/05/04; full list of members 2 Buy now
30 Oct 2003 officers Director resigned 1 Buy now
22 Aug 2003 accounts Annual Accounts 9 Buy now
01 May 2003 annual-return Return made up to 01/05/03; full list of members 8 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
15 Aug 2002 accounts Annual Accounts 10 Buy now
09 May 2002 annual-return Return made up to 01/05/02; full list of members 9 Buy now
18 Jun 2001 accounts Annual Accounts 10 Buy now
05 Jun 2001 annual-return Return made up to 01/05/01; full list of members 8 Buy now
17 Jul 2000 accounts Annual Accounts 9 Buy now
30 May 2000 annual-return Return made up to 01/05/00; full list of members 8 Buy now
09 Feb 2000 officers Director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 9 Buy now
22 Oct 1999 officers New director appointed 3 Buy now
16 Aug 1999 officers New director appointed 2 Buy now
16 May 1999 annual-return Return made up to 01/05/99; full list of members 8 Buy now
14 Oct 1998 accounts Annual Accounts 10 Buy now
27 Jul 1998 officers Director resigned 1 Buy now
27 Jul 1998 officers Director resigned 1 Buy now
27 Jul 1998 officers Secretary resigned;director resigned 1 Buy now
27 Jul 1998 officers New director appointed 2 Buy now
27 Jul 1998 officers New director appointed 2 Buy now
27 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
28 May 1998 annual-return Return made up to 01/05/98; no change of members 6 Buy now
05 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 1997 accounts Annual Accounts 11 Buy now
06 May 1997 annual-return Return made up to 01/05/97; full list of members 8 Buy now
02 Sep 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 1996 officers New director appointed 2 Buy now
19 Jul 1996 accounts Annual Accounts 30 Buy now
04 Jul 1996 officers New director appointed 2 Buy now
12 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 1996 capital Declaration of assistance for shares acquisition 7 Buy now
09 Jun 1996 capital Declaration of assistance for shares acquisition 7 Buy now
09 Jun 1996 capital Declaration of assistance for shares acquisition 6 Buy now
09 Jun 1996 resolution Resolution 3 Buy now
09 Jun 1996 resolution Resolution 2 Buy now
09 Jun 1996 officers Director resigned 1 Buy now
09 Jun 1996 officers Director resigned 1 Buy now
09 Jun 1996 officers Director resigned 1 Buy now
09 Jun 1996 officers New director appointed 2 Buy now
09 Jun 1996 officers New director appointed 2 Buy now
08 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
17 May 1996 annual-return Return made up to 01/05/96; no change of members 4 Buy now