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J. GRINDROD & SON LIMITED

Company number 00331147

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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)
04 Nov 2014 AC92 Restoration by order of the court
20 Apr 2005 LIQ Dissolved
20 Jan 2005 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2005 4.68 Liquidators' statement of receipts and payments
14 Jul 2004 4.68 Liquidators' statement of receipts and payments
07 Jan 2004 4.68 Liquidators' statement of receipts and payments
11 Jul 2003 4.68 Liquidators' statement of receipts and payments
20 Jan 2003 4.68 Liquidators' statement of receipts and payments
17 Jul 2002 4.68 Liquidators' statement of receipts and payments
08 Jul 2001 288c Director's particulars changed
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288b Director resigned
06 Jul 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2001 4.70 Declaration of solvency
06 Jul 2001 600 Appointment of a voluntary liquidator
29 May 2001 288a New secretary appointed;new director appointed
24 May 2001 403a Declaration of satisfaction of mortgage/charge
24 May 2001 403a Declaration of satisfaction of mortgage/charge
24 May 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 395 Particulars of mortgage/charge
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 AA Full accounts made up to 31 December 1999
13 Nov 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1999 363a Return made up to 14/06/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 December 1998