SAMUEL GROVES & CO.LIMITED

Company number 00149246

Date	Type	Description	View / Download
27 Apr 2015	AC92	Restoration by order of the court	(3 pages)
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2013	AD01	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England on 22 April 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Caroline Green as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Michael Ellis Temple as a director	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Andrew Richardson as a director	(2 pages)
17 Jan 2013	CH01	Director's details changed for Andrew John Richardson on 14 November 2011	(2 pages)
16 Dec 2012	AP01	Appointment of Mrs Caroline Inez Green as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Nicholas Longley as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Garry Gresham as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of Nicholas Longley as a secretary	(1 page)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(8 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 971,484	(5 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
29 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 29 November 2011	(1 page)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(8 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 1.00	(4 pages)
07 Jan 2011	SH20	Statement by directors	(1 page)
07 Jan 2011	CAP-SS	Solvency statement dated 22/12/10	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)

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