GRORUD ENGINEERING LIMITED
Company number 00564545 · Monitor this company
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 |