GRILLS AND GREENS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/03/1729 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1729 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 29/03/1729 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED ELITE 21 LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 9 THE COURTYARD STANS WAY EAST STREET HORSHAM WEST SUSSEX RH12 1HU |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR TIMOTHY CRISPIAN FRASER |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRO MONTALTO |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRO MONTALTO |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONTALTO |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONTALTO-MONELLA / 31/10/2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO LA MANCUSA |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO LA MANCUSA |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GRO MONTALTO-MONELLA / 31/10/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO MONTALTO-MONELLA / 31/10/2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECTION 519 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO LA MANCUSA / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTALTO-MONELLA / 01/10/2009 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCESCO LA MANCUSA / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRO MONTALTO-MONELLA / 01/10/2009 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRO MONTALTO-MONELLA / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MARTIN / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GRO MONTALTO-MONELLA |
| 04/06/084 June 2008 | DIRECTOR'S PARTICULARS PAUL MONTALTO-MONELLA |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | COMPANY NAME CHANGED ELITE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 04/04/07; RESOLUTION PASSED ON 28/03/07 |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 156 SOUTH STREET DORKING SURREY RH4 2HF |
| 26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 60 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BT |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | SHARES AGREEMENT OTC |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | ALTER MEM AND ARTS 01/10/95 |
| 03/11/953 November 1995 | COMPANY NAME CHANGED LA STRADA RESTAURANT LIMITED CERTIFICATE ISSUED ON 06/11/95; RESOLUTION PASSED ON 01/10/95 |
| 02/11/952 November 1995 | AUTH ALLOT OF SECURITY 01/10/95 � NC 100/1000 01/10/95 |
| 02/11/952 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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