JAMES GROVE & SONS (PROPERTIES) LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1314 November 2013 APPLICATION FOR STRIKING-OFF

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24/10/1324 October 2013 PREVEXT FROM 31/01/2013 TO 30/04/2013

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN WITCUTT

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BROUGHAM

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHAM

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WITCUTT / 04/06/2009

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR ANITA GROVE

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE HILL

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/09/0811 September 2008 SECRETARY APPOINTED JOHN MICHAEL BROUGHAM

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04/02/084 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 BLOOMFIELD WORKS 136 STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3UW

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/03/063 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/02/058 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW

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11/02/0411 February 2004 COMPANY NAME CHANGED LARK GREEN LIMITED CERTIFICATE ISSUED ON 11/02/04

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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