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GROVE MILL ASSET MANAGEMENT LIMITED

Company number 05523374

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1,000
13 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for James Anthony Mc Carthy on 1 January 2010
11 Oct 2010 CH01 Director's details changed for Philip Gibson Bardsley on 1 January 2010
11 Oct 2010 CH01 Director's details changed for Hugh Raymond Geddes Barrett on 1 January 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
01 Oct 2009 AA Accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 01/08/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 01/08/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 01/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 363a Return made up to 01/08/06; full list of members
16 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed
26 Aug 2005 CERTNM Company name changed brookman LIMITED\certificate issued on 26/08/05
17 Aug 2005 287 Registered office changed on 17/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned