GRORUD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/04/195 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.2 |
| 15/03/1815 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE CASTLESIDE CONSETT COUNTY DURHAM DH8 8JA |
| 05/02/185 February 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 01/02/181 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 01/02/181 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/181 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND |
| 05/05/175 May 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE CASTLESIDE CONSETT COUNTY DURHAM DH8 8JA |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005645450021 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005645450020 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005645450020 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005645450019 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 08/07/158 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 08/07/158 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005645450018 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005645450018 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HARRIS |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | £ NC 1000000/2000000 19/0 |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | ADOPT MEM AND ARTS 03/08/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | £ NC 500000/1000000 30/1 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NC INC ALREADY ADJUSTED 30/11/93 |
| 12/12/9312 December 1993 | £ NC 100000/500000 30/11/93 |
| 05/06/935 June 1993 | AUDITOR'S RESIGNATION |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 240889 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NC INC ALREADY ADJUSTED 06/05/88 |
| 08/08/888 August 1988 | £ NC 2500/100000 |
| 08/08/888 August 1988 | WD 21/06/88 AD 06/05/88--------- £ SI 97700@1=97700 £ IC 2300/100000 |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED CODE ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8616 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
More Company Information
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