GRIPPERRODS LIMITED

Company number 03041925 · Monitor this company

Dissolved

169 filings

Date	Filing
30 Aug 2013	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · PINNACLE HOUSE FIRST FLOOR · 17-25 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3SE · UNITED KINGDOM	View document
29 Aug 2013	DECLARATION OF SOLVENCY	View document
29 Aug 2013	SPECIAL RESOLUTION TO WIND UP	View document
29 Aug 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Feb 2012	STATEMENT OF COMPANY'S OBJECTS	View document
29 Feb 2012	ADOPT ARTICLES 23/02/2012	View document
13 Jan 2012	Annual return made up to 1 December 2011 with full list of shareholders	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER	View document
12 Jan 2012	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY	View document
13 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jul 2011	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON	View document
25 Jul 2011	DIRECTOR APPOINTED THOMAS C. REEVE	View document
12 Jul 2011	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN	View document
7 Jul 2011	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON	View document
20 Jan 2011	SECRETARY APPOINTED MICHAEL JOHN HOPSTER	View document
20 Jan 2011	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON	View document
12 Jan 2011	Annual return made up to 1 December 2010 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10	View document
23 Feb 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09	View document
19 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07	View document
19 Feb 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
18 Jan 2008	DIRECTOR RESIGNED	View document
18 Jan 2008	NEW DIRECTOR APPOINTED	View document
18 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
27 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Jan 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
13 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04	View document
14 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
14 Oct 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02	View document
21 Feb 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	DIR REMOVAL FROM BOARD 15/05/02	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
1 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	DIRECTOR RESIGNED	View document
19 Aug 2002	DIRECTOR RESIGNED	View document
21 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01	View document
7 Feb 2002	AUDITOR'S RESIGNATION	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	NC INC ALREADY ADJUSTED 28/04/00	View document
24 Apr 2001	� NC 9107198/9807197 28/0	View document
24 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Apr 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	FULL ACCOUNTS MADE UP TO 29/04/00	View document
2 Mar 2001	DELIVERY EXT'D 3 MTH 29/04/00	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 01/05/99	View document
11 Apr 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
22 Feb 2000	DELIVERY EXT'D 3 MTH 01/05/99	View document
16 Feb 2000	NC INC ALREADY ADJUSTED 30/04/99	View document
16 Feb 2000	� NC 8507198/9007198 29/04/99	View document
16 Feb 2000	NC INC ALREADY ADJUSTED 29/04/99	View document
16 Feb 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/99	View document
16 Feb 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/99	View document
16 Feb 2000	� NC 9007198/9107198 30/04/99	View document
10 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
11 May 1999	ALTER MEM AND ARTS 29/04/99	View document
26 Apr 1999	AUDITOR'S RESIGNATION	View document
13 Apr 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
27 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW SECRETARY APPOINTED	View document
20 Nov 1998	REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 WYRLEY BROOK PARK WALKMILL LANE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3XA	View document
20 Nov 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99	View document
29 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1998	DIRECTOR RESIGNED	View document
22 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/98	View document
22 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/98	View document
22 May 1998	NC INC ALREADY ADJUSTED 08/04/98	View document
7 May 1998	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS	View document
7 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1998	� NC 8007198/8507198 08/04/98	View document
21 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1997	CONVE 03/10/97	View document
29 Oct 1997	NC INC ALREADY ADJUSTED 03/10/97	View document
29 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1997	ADOPT MEM AND ARTS 03/10/97	View document
29 Oct 1997	NC INC ALREADY ADJUSTED 03/10/97	View document
29 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97	View document
29 Oct 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97	View document
29 Oct 1997	RE RE DES SHARES 03/10/97	View document
21 Oct 1997	CAPITALISE�1122361AT10P 03/10/97	View document
21 Oct 1997	� NC 3884782/5007143 03/1	View document
21 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97	View document
21 Oct 1997	� NC 5007143/8007198 03/10/97	View document
8 Sep 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/97	View document
8 Sep 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97	View document
8 Sep 1997	� NC 2692855/3884782 30/07/97	View document
8 Sep 1997	NC INC ALREADY ADJUSTED 30/07/97	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
7 May 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS	View document
4 May 1997	DIRECTOR RESIGNED	View document
21 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1997	NC INC ALREADY ADJUSTED 31/01/97	View document
18 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97	View document
18 Feb 1997	� NC 2664285/2692855 31/01/97	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/96	View document
29 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 1996	NC INC ALREADY ADJUSTED 21/03/96	View document
29 May 1996	� NC 2650000/2664285 21/03/96	View document
29 May 1996	ADOPT MEM AND ARTS 21/03/96	View document
9 May 1996	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS	View document
7 Aug 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/95	View document
7 Aug 1995	NC INC ALREADY ADJUSTED 04/06/95	View document
7 Aug 1995	NC INC ALREADY ADJUSTED 05/06/95	View document
7 Aug 1995	ADOPT MEM AND ARTS 04/06/95	View document
26 Jul 1995	SECRETARY RESIGNED	View document
26 Jul 1995	ADOPT MEM AND ARTS 21/07/95	View document
26 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 1995	ADOPT MEM AND ARTS 04/06/95	View document
18 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/95	View document
18 Jul 1995	S-DIV CONVE 05/06/95	View document
18 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Jul 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/95	View document
12 Jul 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	REGISTERED OFFICE CHANGED ON 14/06/95 FROM: G OFFICE CHANGED 14/06/95 ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	RE SHARES 04/06/95	View document
12 Jun 1995	ADOPT MEM AND ARTS 04/06/95	View document
7 Jun 1995	COMPANY NAME CHANGED ARLESHAW LIMITED CERTIFICATE ISSUED ON 07/06/95	View document
26 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
26 May 1995	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: G OFFICE CHANGED 26/05/95 33 CRWYS ROAD CARDIFF CF2 4YF	View document
26 May 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document