GROVE WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/05/2516 May 2025 | Registered office address changed from 16a Raven Road South Woodford London E18 1HB to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-05-16 |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Statement of affairs |
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | ARTICLES OF ASSOCIATION |
| 05/01/205 January 2020 | ALTER ARTICLES 12/12/2019 |
| 23/12/1923 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 104 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GROVE |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID GROVE / 20/11/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID GROVE / 20/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GROVE / 20/11/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL GROVE / 15/02/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GROVE / 25/10/2009 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/1031 January 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/02/097 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | GBP IC 200100/125100 30/01/08 GBP SR 75000@1=75000 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GROVE WINDOWS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company