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GROVE SYNERGETICS LIMITED

Company number 03617989

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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)
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2013
29 May 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
30 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2009 AD01 Registered office address changed from Unit 8 Whitebridge Estate Stone Staffordshire ST15 8LQ on 17 December 2009
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Aug 2009 363a Return made up to 19/08/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 19/08/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 19/08/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 19/08/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: the grove gravelly bank lightwood stoke on trent ST3 7EG
28 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Oct 2005 395 Particulars of mortgage/charge