GRUNWICK PROCESSING LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 14/12/2214 December 2022 | Liquidators' statement of receipts and payments to 2022-11-22 |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-22 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 04/02/194 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.2 |
| 30/01/1830 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.2 |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016 |
| 28/01/1628 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF |
| 20/01/1520 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014 |
| 24/01/1424 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013 |
| 23/11/1223 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2012 |
| 23/11/1223 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/05/1225 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012 |
| 25/05/1225 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/01/123 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011 |
| 26/08/1126 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/08/119 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/07/1119 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM STIRLING WAY BOREHAMWOOD HERTS WD6 2AZ |
| 03/06/113 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/02/0712 February 2007 | AUDITOR'S RESIGNATION |
| 08/02/078 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SALE PROPERTIES UNLTD G 31/10/06 |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | AUDITOR'S RESIGNATION |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/658 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/658 January 1965 | CERTIFICATE OF INCORPORATION |
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