01632078 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Restoration by order of the court |
| 22/05/2322 May 2023 | Certificate of change of name |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/195 June 2019 | APPLICATION FOR STRIKING-OFF |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSH |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 24/11/1724 November 2017 | SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR PAUL MARSH |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR BYRON PRESTON HEAD |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/05/973 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 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 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: RHN GRIEVE LIMITED WOLSEY ROAD COALVILLE LEICESTER LE6 4ES |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/90 |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED GRIEVE LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 18/04/8918 April 1989 | CONVE |
| 06/04/896 April 1989 | ADOPT MEM AND ARTS 13/03/89 |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | AUDITOR'S RESIGNATION |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/873 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED R.H.N. GRIEVE LIMITED CERTIFICATE ISSUED ON 29/07/87 |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/87 |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: ARROW WORKS STUDLEY WARWICKSHIRE |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/853 October 1985 | ANNUAL RETURN MADE UP TO 02/09/85 |
| 31/08/8431 August 1984 | ANNUAL RETURN MADE UP TO 09/08/84 |
| 31/08/8431 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/10/8213 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/82 |
| 09/09/829 September 1982 | REGISTERED OFFICE CHANGED |
| 29/04/8229 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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