GROVE 2000 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Return of final meeting in a members' voluntary winding up |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-14 |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Removal of liquidator by court order |
| 25/05/2325 May 2023 | Appointment of a voluntary liquidator |
| 25/05/2325 May 2023 | Removal of liquidator by court order |
| 18/04/2318 April 2023 | Liquidators' statement of receipts and payments to 2023-02-14 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 07/03/187 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LAMPLOUGH |
| 20/06/1720 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR JAMES DAVID LOVETT |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER AMES |
| 03/08/163 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPLOUGH / 15/07/2015 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMPLOUGH / 15/07/2015 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LAMPLOUGH |
| 11/07/1111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR SIMON AMES / 27/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | ACC. REF. DATE EXTENDED FROM 26/12/04 TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 26/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 26/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 26/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 29/07/9929 July 1999 | DELIVERY EXT'D 3 MTH 26/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/979 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 26/12/97 |
| 16/07/9616 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/07/9616 July 1996 | APPLICATION COMMENCE BUSINESS |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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