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MELROB-GROVE LIMITED

Company number 06283780

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 MR04 Satisfaction of charge 062837800002 in full
16 May 2017 MR04 Satisfaction of charge 062837800003 in full
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 29 December 2016
29 Apr 2016 MR04 Satisfaction of charge 062837800004 in full
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 2.24B Administrator's progress report to 29 December 2015
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 2.24B Administrator's progress report to 4 December 2015
30 Dec 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Aug 2015 2.16B Statement of affairs with form 2.14B
16 Jul 2015 2.23B Result of meeting of creditors
23 Jun 2015 AD01 Registered office address changed from 1 Maidenbower Office Park Balcombe Road Maidenbower Crawley West Sussex RH10 7NN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 June 2015
19 Jun 2015 2.17B Statement of administrator's proposal
16 Jun 2015 2.12B Appointment of an administrator
31 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
25 Jun 2014 MR01 Registration of charge 062837800004
14 Jun 2014 MR01 Registration of charge 062837800003
02 Oct 2013 CERTNM Company name changed grove nutrition LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AP01 Appointment of Mr Ian Paul Melluish as a director
06 Aug 2013 TM01 Termination of appointment of Troy Linton as a director