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GROWBAG LIMITED

Company number 05674976

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
06 Jul 2011 TM01 Termination of appointment of Simon Allam as a director
01 Jun 2011 TM02 Termination of appointment of David Moore as a secretary
01 Jun 2011 AP01 Appointment of Dick Mitchell Hosie as a director
01 Jun 2011 AP03 Appointment of Dick Mitchell Hosie as a secretary
01 Jun 2011 TM01 Termination of appointment of David Moore as a director
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
14 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
10 May 2010 TM01 Termination of appointment of Emma Chapman as a director
11 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Emma Louise Chapman on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Simon Timothy Douglas Allam on 1 January 2010
19 Nov 2009 CERTNM Company name changed welland enterprise agency LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
19 Nov 2009 CONNOT Change of name notice
31 Oct 2009 AA Accounts for a small company made up to 31 March 2009
04 Feb 2009 363a Return made up to 13/01/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 Jan 2008 363a Return made up to 13/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 287 Registered office changed on 03/07/07 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS