01632078 LIMITED
Company number 01632078 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 May 2023 | Restoration by order of the court · 3 pages | View document |
| 22 May 2023 | Certificate of change of name | View document |
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 24 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR IAN RUSSELL PERRINS | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSH | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | View document |
| 24 Nov 2017 | SECRETARY APPOINTED MR IAN RUSSELL PERRINS | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 3 pages | View document |
| 22 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders · 4 pages | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 1 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR PAUL MARSH | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR BYRON PRESTON HEAD | View document |
| 4 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 3 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 19 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 pages | View document |
| 3 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: RHN GRIEVE LIMITED WOLSEY ROAD COALVILLE LEICESTER LE6 4ES | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/90 | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED GRIEVE LIMITED CERTIFICATE ISSUED ON 02/04/90 | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 18 Apr 1989 | CONVE | View document |
| 6 Apr 1989 | ADOPT MEM AND ARTS 13/03/89 | View document |
| 29 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Nov 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED | View document |
| 6 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1987 | COMPANY NAME CHANGED R.H.N. GRIEVE LIMITED CERTIFICATE ISSUED ON 29/07/87 | View document |
| 28 Jul 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/87 | View document |
| 6 Dec 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: ARROW WORKS STUDLEY WARWICKSHIRE | View document |
| 5 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1986 | DIRECTOR RESIGNED | View document |
| 2 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1985 | ANNUAL RETURN MADE UP TO 02/09/85 | View document |
| 31 Aug 1984 | ANNUAL RETURN MADE UP TO 09/08/84 | View document |
| 31 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 13 Oct 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/82 | View document |
| 9 Sep 1982 | REGISTERED OFFICE CHANGED | View document |
| 29 Apr 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |