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GROOVE MARKETING LIMITED

Company number 04954006

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 2
09 Dec 2011 CH03 Secretary's details changed for Mr Stuart David Carpenter on 5 November 2011
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Michaela Bedford on 1 October 2009
12 Dec 2009 CH01 Director's details changed for David Bedford on 1 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 05/11/08; full list of members
25 Mar 2008 363a Return made up to 05/11/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: greyhound house (second floor) 23-24 george street richmond surrey TW9 1HY
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 05/11/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 05/11/05; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
09 May 2005 287 Registered office changed on 09/05/05 from: 36 radnor road strawberry hill twickenham middlesex TW1 4NQ
03 Dec 2004 363s Return made up to 05/11/04; full list of members