GRORUD ENGINEERING LIMITED

Company number 00564545 ·

Dissolved

176 filings

Date Filing
5 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.2 View document
15 Mar 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE CASTLESIDE CONSETT COUNTY DURHAM DH8 8JA View document
5 Feb 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
1 Feb 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 View document
1 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Feb 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND View document
5 May 2017 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE CASTLESIDE CONSETT COUNTY DURHAM DH8 8JA View document
10 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005645450021 View document
5 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER View document
22 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005645450020 View document
6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
26 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER View document
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005645450020 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT View document
24 Sep 2015 DIRECTOR APPOINTED MR GEORGE LAMBERT View document
11 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005645450019 View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD View document
8 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS View document
8 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 View document
8 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005645450018 View document
8 Jul 2015 DIRECTOR APPOINTED MR MARK JOHN SARGENT View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005645450018 View document
29 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
29 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
29 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
4 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009 View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR IAN HARRIS View document
6 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 DIRECTOR RESIGNED View document
12 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
30 Oct 2003 DIRECTOR RESIGNED View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
18 Nov 2002 DIRECTOR RESIGNED View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
9 Feb 2000 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
16 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
18 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
6 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1997 £ NC 1000000/2000000 19/0 View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
11 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1996 DIRECTOR RESIGNED View document
7 Jun 1996 DIRECTOR RESIGNED View document
7 Jun 1996 DIRECTOR RESIGNED View document
7 Jun 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 DIRECTOR RESIGNED View document
14 Aug 1995 ADOPT MEM AND ARTS 03/08/95 View document
3 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jan 1995 £ NC 500000/1000000 30/1 View document
14 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 May 1994 NEW DIRECTOR APPOINTED View document
9 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
9 May 1994 DIRECTOR RESIGNED View document
26 Apr 1994 DIRECTOR RESIGNED View document
26 Apr 1994 DIRECTOR RESIGNED View document
26 Apr 1994 DIRECTOR RESIGNED View document
16 Dec 1993 NC INC ALREADY ADJUSTED 30/11/93 View document
12 Dec 1993 £ NC 100000/500000 30/11/93 View document
5 Jun 1993 AUDITOR'S RESIGNATION View document
20 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
6 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1991 DIRECTOR RESIGNED View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
14 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
8 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
15 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 1989 ALTER MEM AND ARTS 240889 View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
18 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1989 NEW DIRECTOR APPOINTED View document
4 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
2 Dec 1988 NEW DIRECTOR APPOINTED View document
8 Aug 1988 NC INC ALREADY ADJUSTED 06/05/88 View document
8 Aug 1988 £ NC 2500/100000 View document
8 Aug 1988 WD 21/06/88 AD 06/05/88--------- £ SI 97700@1=97700 £ IC 2300/100000 View document
26 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
17 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 DIRECTOR RESIGNED View document
11 Feb 1988 COMPANY NAME CHANGED CODE ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/02/88 View document
11 Feb 1988 NEW DIRECTOR APPOINTED View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Apr 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
14 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document