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GROOMBRIDGE PAPER SALES LIMITED

Company number 05671714

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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)
09 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 L64.07 Completion of winding up
24 Jul 2009 COCOMP Order of court to wind up
27 Jan 2009 363a Return made up to 11/01/09; full list of members
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288c Secretary's Change of Particulars / vertex law (co secretarial) LIMITED / 27/05/2008 / HouseName/Number was: , now: 23; Street was: 39 kings hill avenue, now: kings hill avenue; Post Code was: ME19 4SD, now: ME19 4UA
24 Jan 2008 363a Return made up to 11/01/08; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 11/01/07; full list of members
24 Jan 2007 123 £ nc 100/10000 20/11/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 88(2)R Ad 20/11/06--------- £ si 8998@1=8998 £ ic 2/9000
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: 7 mill street maidstone kent ME15 6XW
22 Nov 2006 288a New director appointed
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
31 Oct 2006 CERTNM Company name changed groombridge consultancy LTD\certificate issued on 31/10/06
25 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006 88(2)R Ad 13/01/06--------- £ si 1@1=1 £ ic 1/2
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution