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GROVE SOFTWARE LIMITED

Company number 04448179

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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)
10 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08
19 Aug 2011 4.20 Statement of affairs with form 4.19
17 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04
08 Aug 2011 CONNOT Change of name notice
28 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
25 Jul 2011 AD01 Registered office address changed from Seventh Floor Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 25 July 2011
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2011 TM01 Termination of appointment of Jose Ganose as a director
07 Jul 2011 TM01 Termination of appointment of Iain Nicol as a director
07 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2010 CH01 Director's details changed for Iain Scot Nicol on 27 May 2010
20 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1,111
20 Jul 2010 CH01 Director's details changed for Jose Miguel Ganose on 27 May 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Barry Edward Grange on 27 May 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off