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GRIPWORX LIMITED

Company number 04442291

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 15-17 Church Street Goring Square Staines Middlesex TW18 4EN on 2 December 2013
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Tony Edward Fabian on 20 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jun 2008 363a Return made up to 20/05/08; full list of members
23 Jun 2008 353 Location of register of members
23 Jun 2008 190 Location of debenture register
16 May 2008 287 Registered office changed on 16/05/2008 from heathrow business centre 65 high street egham surrey TW20 9EY
13 May 2008 288b Appointment terminated secretary nicola rosier
13 May 2008 288a Secretary appointed julie anne king