GROWTH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Notice of move from Administration to Dissolution |
| 02/11/232 November 2023 | Administrator's progress report |
| 03/07/233 July 2023 | Statement of affairs with form AM02SOA |
| 09/05/239 May 2023 | Notice of deemed approval of proposals |
| 19/04/2319 April 2023 | Statement of administrator's proposal |
| 12/04/2312 April 2023 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of an administrator |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 17/11/2117 November 2021 | Amended accounts for a small company made up to 2021-04-30 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 23/07/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MS JULIETTE FAITH DENNY / 23/07/2020 |
| 30/07/2030 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RAYMOND GARDNER / 23/07/2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 23/07/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MS JULIETTE FAITH DENNY / 23/07/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLACKBURN DYSON / 23/07/2020 |
| 09/07/209 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | SECRETARY APPOINTED MR GARY RAYMOND GARDNER |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYSON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM PARK SIDE HOUSE 33-39 SHEET STREET WINDSOR BERKSHIRE SL4 1BY ENGLAND |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 23/07/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLACKBURN DYSON / 23/07/2019 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BLACKBURN DYSON / 01/04/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR ANTHONY BLACKBURN DYSON |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 1119.63 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 23/02/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 23/02/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 23/02/2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM GEOPLE HOUSE, 44 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/02/1625 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM FRAZERS LODGE GASON LANE QUEEN CAMEL YEOVIL SOMERSET BA22 7PQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 25/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 25/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/093 December 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 869.630 |
| 27/11/0927 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 869.63 |
| 28/10/0928 October 2009 | NC INC ALREADY ADJUSTED |
| 28/10/0928 October 2009 | FORM 123 SET TO 1150 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/01/0818 January 2008 | £ NC 1000/1050 15/01/0 |
| 18/01/0818 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 10/01/0810 January 2008 | S-DIV 04/01/08 |
| 08/01/088 January 2008 | SUBDIV 04/01/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 7 PRINCE CONSORT COTTAGES ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1JA |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED ACER NAVITAS LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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