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JAMES GROVE & SONS,LIMITED

Company number 00145746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 2.24B Administrator's progress report to 28 June 2013
19 Jul 2013 2.24B Administrator's progress report to 20 June 2013
28 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Feb 2013 2.23B Result of meeting of creditors
14 Feb 2013 2.17B Statement of administrator's proposal
31 Jan 2013 2.16B Statement of affairs with form 2.14B
11 Jan 2013 AD01 Registered office address changed from 130 Stourbridge Road Halesowen West Midlands B63 3UN on 11 January 2013
10 Jan 2013 2.12B Appointment of an administrator
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 210,336
20 Nov 2012 TM01 Termination of appointment of Roger Wild as a director
20 Nov 2012 TM01 Termination of appointment of Steven Bignell as a director
17 Sep 2012 TM01 Termination of appointment of Susan Witcutt as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Roger Eric Wild as a director
02 Aug 2012 AP01 Appointment of Mr Steven Thomas Bignell as a director
31 Jul 2012 TM02 Termination of appointment of John Brougham as a secretary
31 Jul 2012 TM01 Termination of appointment of John Brougham as a director
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3