GROVE - TK

Company Documents

Date	Description
22/02/2222 February 2022	Restoration by order of the court View Document
04/05/104 May 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/01/1019 January 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/01/1016 January 2010	REDUCE ISSUED CAPITAL 23/12/2009 View Document
04/01/104 January 2010	APPLICATION FOR STRIKING-OFF View Document
23/12/0923 December 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/12/0923 December 2009	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
23/12/0923 December 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/12/0923 December 2009	21/12/09 STATEMENT OF CAPITAL GBP 3194002 View Document
23/12/0923 December 2009	FORM OF ASSENT TO RE-REGISTRATION View Document
23/12/0923 December 2009	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View Document
25/08/0925 August 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View Document
28/07/0928 July 2009	APPOINTMENT TERMINATED SECRETARY JOHN DEERING View Document
28/07/0928 July 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER View Document
28/07/0928 July 2009	DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON View Document
31/03/0931 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR GARY PAVER View Document
31/03/0931 March 2009	DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON View Document
02/02/092 February 2009	DIRECTOR APPOINTED SIMON DEREK SEATON View Document
22/12/0822 December 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU View Document
22/12/0822 December 2008	LOCATION OF DEBENTURE REGISTER View Document
22/12/0822 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/07/0821 July 2008	SECRETARY APPOINTED JOHN DEERING View Document
21/07/0821 July 2008	APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY View Document
11/04/0811 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/04/082 April 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	DIRECTOR RESIGNED View Document
11/09/0711 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/09/0711 September 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
30/05/0730 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
25/05/0725 May 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
23/02/0723 February 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL View Document
25/07/0625 July 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/10/047 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/09/0420 September 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/09/0416 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
14/09/0414 September 2004	NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	DIRECTOR RESIGNED View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0312 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	SECRETARY RESIGNED View Document
13/08/0313 August 2003	NEW SECRETARY APPOINTED View Document
08/08/038 August 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	NEW DIRECTOR APPOINTED View Document
10/09/0210 September 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	NEW SECRETARY APPOINTED View Document
10/09/0210 September 2002	NEW DIRECTOR APPOINTED View Document
16/08/0216 August 2002	AUDITOR'S RESIGNATION View Document
12/08/0212 August 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/06/0226 June 2002	NEW DIRECTOR APPOINTED View Document
26/06/0226 June 2002	NEW DIRECTOR APPOINTED View Document
03/12/013 December 2001	S366A DISP HOLDING AGM 13/11/01 View Document
26/10/0126 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/08/0114 August 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	SECRETARY RESIGNED View Document
18/05/0118 May 2001	LOCATION OF REGISTER OF MEMBERS View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
18/05/0118 May 2001	NEW SECRETARY APPOINTED View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0031 August 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View Document

04/08/004 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/07/0028 July 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	DIRECTOR RESIGNED View Document
21/03/0021 March 2000	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA View Document
06/12/996 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/08/992 August 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View Document
02/05/992 May 1999	DIRECTOR RESIGNED View Document
02/05/992 May 1999	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
13/08/9813 August 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
27/07/9827 July 1998	LOCATION OF REGISTER OF MEMBERS View Document
27/07/9827 July 1998	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View Document
11/05/9811 May 1998	NEW SECRETARY APPOINTED View Document
11/05/9811 May 1998	SECRETARY RESIGNED View Document
13/03/9813 March 1998	COMPANY NAME CHANGED T K VALVE LIMITED CERTIFICATE ISSUED ON 16/03/98 View Document
03/12/973 December 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
24/07/9724 July 1997	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View Document
24/07/9724 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9723 July 1997	DELIVERY EXT'D 3 MTH 31/10/96 View Document
08/04/978 April 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
26/07/9626 July 1996	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
05/09/955 September 1995	RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View Document
01/09/951 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/9530 August 1995	DELIVERY EXT'D 3 MTH 31/10/94 View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	View Document
17/08/9517 August 1995	View Document
17/08/9517 August 1995	View Document
25/04/9525 April 1995	DIRECTOR RESIGNED View Document
23/08/9423 August 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
29/07/9429 July 1994	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View Document
28/07/9428 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/9425 July 1994	View Document
25/07/9425 July 1994	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS View Document
31/05/9431 May 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	View Document
31/05/9431 May 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS; AMEND View Document
26/04/9426 April 1994	DELIVERY EXT'D 3 MTH 31/07/93 View Document
03/08/933 August 1993	View Document
03/08/933 August 1993	RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View Document
12/05/9312 May 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
28/07/9228 July 1992	View Document
28/07/9228 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9228 July 1992	RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
15/05/9215 May 1992	DELIVERY EXT'D 3 MTH 31/07/91 View Document
26/07/9126 July 1991	RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS View Document
26/07/9126 July 1991	View Document
12/06/9112 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View Document
13/09/9013 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/903 August 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View Document
04/06/904 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View Document
05/09/895 September 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View Document
03/08/893 August 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View Document
04/05/894 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/04/893 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/02/898 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/898 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/09/881 September 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/08/8825 August 1988	NC INC ALREADY ADJUSTED 13/05/88 View Document
25/08/8825 August 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/88 View Document
25/08/8825 August 1988	£ NC 10000/4000000 View Document
25/08/8825 August 1988	WD 28/07/88 AD 13/05/88--------- £ SI 3190000@1=3190000 £ IC 4001/3194001 View Document
29/03/8829 March 1988	RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View Document
08/02/888 February 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/87 View Document
13/07/8713 July 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View Document
14/05/8714 May 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 View Document
07/03/867 March 1986	ANNUAL ACCOUNTS MADE UP DATE 31/07/85 View Document
15/07/8515 July 1985	ANNUAL ACCOUNTS MADE UP DATE 31/07/84 View Document
04/01/854 January 1985	ANNUAL ACCOUNTS MADE UP DATE 31/07/83 View Document
10/01/8410 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View Document
02/04/822 April 1982	ANNUAL ACCOUNTS MADE UP DATE 31/07/81 View Document
14/01/8114 January 1981	ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View Document
18/01/8018 January 1980	ANNUAL ACCOUNTS MADE UP DATE 31/07/79 View Document
05/01/795 January 1979	ANNUAL ACCOUNTS MADE UP DATE 31/07/78 View Document
18/11/7718 November 1977	ANNUAL ACCOUNTS MADE UP DATE 31/07/77 View Document
19/11/7619 November 1976	ANNUAL ACCOUNTS MADE UP DATE 31/07/76 View Document
19/11/7619 November 1976	ANNUAL ACCOUNTS MADE UP DATE 31/07/75 View Document
15/08/7415 August 1974	ALLOTMENT OF SHARES View Document

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