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GREVILLE ASSOCIATES LIMITED

Company number 02841376

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 17 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09
10 May 2011 TM01 Termination of appointment of Gregory Flowers as a director
08 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-08
  • GBP 100
08 Jan 2011 CH01 Director's details changed for Mr Gregory James Flowers on 2 January 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
07 Jan 2010 TM02 Termination of appointment of Greville Secretaries Limited as a secretary
07 Jan 2010 CH01 Director's details changed for Mr. Gregory James Flowers on 31 December 2009
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jan 2009 363a Return made up to 01/01/09; full list of members
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 288c Director's Change of Particulars / gregory flowers / 31/12/2007 / HouseName/Number was: , now: greville lodge; Street was: churchwood, now: march house; Area was: branscombe, now: back lane birdingbury; Post Town was: seaton, now: rugby; Region was: devon, now: warwickshire; Post Code was: EX12 3AX, now: CV23 8EW
17 Mar 2008 288c Secretary's Change Of Particulars Greville Secretaries LIMITED Logged Form
07 Jan 2008 363a Return made up to 01/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 395 Particulars of mortgage/charge
28 Feb 2007 363s Return made up to 01/01/07; full list of members; amend
26 Jan 2007 CERTNM Company name changed corporate indemnity LIMITED\certificate issued on 26/01/07