GROWTH FUND LIMITED(THE)

01649797
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

Documents
Date Category Description Pages
29 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
29 Sep 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
04 Aug 2016 resolution Resolution 1 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2016 capital Statement of capital (Section 108) 4 Buy now
19 May 2016 insolvency Solvency Statement dated 18/05/16 1 Buy now
19 May 2016 resolution Resolution 2 Buy now
18 May 2016 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
18 May 2016 officers Termination of appointment of director (Jonathan Charles Paykel) 1 Buy now
18 May 2016 officers Termination of appointment of director (Ian Williams) 1 Buy now
18 May 2016 officers Appointment of director (Clair Louise Marshall) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Jonathan Stephen Moss) 1 Buy now
03 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
28 Jan 2015 officers Appointment of director (Mr Jonathan Charles Paykel) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Amanda Sisson) 1 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Appointment of director (Amanda Sisson) 2 Buy now
31 Oct 2013 officers Appointment of director (Ian Williams) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Michael Downie) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (James Black) 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 officers Appointment of director (James Masson Black) 2 Buy now
26 Sep 2012 officers Appointment of director (Michael Ronald Downie) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Evelyn Bourke) 1 Buy now
17 Sep 2012 officers Appointment of director (Jonathan Stephen Moss) 2 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 address Move Registers To Sail Company 1 Buy now
24 May 2012 officers Termination of appointment of director (Diana Monger) 1 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
28 Mar 2012 address Move Registers To Sail Company 1 Buy now
26 Mar 2012 address Change Sail Address Company 1 Buy now
14 Dec 2011 officers Change of particulars for director (Diana Monger) 2 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 3 Buy now
09 Jun 2011 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 2 Buy now
09 Jun 2011 officers Termination of appointment of secretary (Diana Monger) 1 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 officers Termination of appointment of secretary 1 Buy now
11 Jan 2010 officers Appointment of director (Ms Evelyn Brigid Bourke) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Robert Ellis) 1 Buy now
11 Jan 2010 officers Appointment of secretary (Mrs Diana Monger) 1 Buy now
01 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
18 Mar 2009 accounts Annual Accounts 4 Buy now
22 Aug 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 4 Buy now
17 Aug 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 8 Buy now
17 Aug 2006 annual-return Return made up to 16/08/06; full list of members 2 Buy now
20 Jun 2006 accounts Annual Accounts 9 Buy now
17 Aug 2005 annual-return Return made up to 16/08/05; full list of members 2 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 10 Buy now
05 Jan 2005 officers New secretary appointed 1 Buy now
05 Jan 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
15 Sep 2004 annual-return Return made up to 16/08/04; no change of members 5 Buy now
28 May 2004 accounts Annual Accounts 10 Buy now
19 Aug 2003 annual-return Return made up to 16/08/03; full list of members 6 Buy now
29 Jun 2003 accounts Annual Accounts 11 Buy now
05 Feb 2003 auditors Auditors Resignation Company 2 Buy now
14 Aug 2002 annual-return Return made up to 16/08/02; no change of members 6 Buy now
26 Jun 2002 accounts Annual Accounts 11 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
21 Sep 2001 accounts Annual Accounts 11 Buy now
16 Aug 2001 annual-return Return made up to 16/08/01; full list of members 5 Buy now
24 Oct 2000 accounts Annual Accounts 13 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
21 Aug 2000 annual-return Return made up to 16/08/00; full list of members 8 Buy now
13 Oct 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Aug 1999 annual-return Return made up to 16/08/99; full list of members 8 Buy now
16 Aug 1999 accounts Annual Accounts 13 Buy now
19 Jul 1999 capital Ad 25/06/99--------- £ si 199318@1=199318 £ ic 54443000/54642318 2 Buy now
14 Jun 1999 officers Director's particulars changed 1 Buy now
24 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Sep 1998 officers Director's particulars changed 1 Buy now
28 Aug 1998 accounts Annual Accounts 13 Buy now
19 Aug 1998 annual-return Return made up to 16/08/98; no change of members 7 Buy now
11 Aug 1998 auditors Auditors Resignation Company 2 Buy now
21 Jul 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 May 1998 officers Director's particulars changed 1 Buy now
30 Apr 1998 officers Director's particulars changed 1 Buy now
28 Apr 1998 officers Director's particulars changed 1 Buy now
28 Apr 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Feb 1998 officers Director's particulars changed 1 Buy now
19 Feb 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Oct 1997 accounts Annual Accounts 14 Buy now