P.A. GROVES BUILDERS LIMITED

Company Documents

DateDescription
25/07/1225 July 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 31/12/2013: DEFER TO 31/12/2013

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23/05/1223 May 2012 NOTICE OF COMPLETION OF WINDING UP

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12/07/1012 July 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM GROVE HOUSE LONDON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4DB

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30/11/0930 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/12/0718 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/02/062 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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15/06/0415 June 2004 VOLUNTARY STRIKE OFF SUSPENDED

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18/05/0418 May 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/0413 January 2004 VOLUNTARY STRIKE OFF SUSPENDED

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07/10/037 October 2003 VOLUNTARY STRIKE OFF SUSPENDED

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02/09/032 September 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/07/0321 July 2003 APPLICATION FOR STRIKING-OFF

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 GROVE HOUSE LONDON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4DB

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01/11/021 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/11/0116 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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04/12/004 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/11/9823 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/02/9820 February 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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15/12/9715 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/12/9620 December 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/01/9530 January 1995 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9325 November 1993 SECRETARY RESIGNED

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12/11/9312 November 1993 Incorporation

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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