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THE GRILL GROUP LIMITED

Company number 06332469

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	View PDF Liquidators' statement of receipts and payments to 8 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	View PDF Liquidators' statement of receipts and payments to 8 June 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 8 December 2009	View PDF Liquidators' statement of receipts and payments to 8 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09 - link opens in a new window - 1 page (1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from st matthews house haugh lane industrial estate hexham northumberland NE46 3PU	View PDF Registered office changed on 17/11/2008 from st matthews house haugh lane industrial estate hexham northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	88(2)	Ad 01/05/08 gbp si 2200000@0.01=22000 gbp ic 662939/684939	View PDF Ad 01/05/08 gbp si 2200000@0.01=22000 gbp ic 662939/684939 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	288a	Secretary appointed elaine chapman	View PDF Secretary appointed elaine chapman - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment Terminated Secretary paul edwards	View PDF Appointment Terminated Secretary paul edwards - link opens in a new window - 1 page (1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: suite 6 corbridge business centre corbridge northumberland NE45 5SB	View PDF Registered office changed on 28/12/07 from: suite 6 corbridge business centre corbridge northumberland NE45 5SB - link opens in a new window - 1 page (1 page)
07 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 639470@.1=63947 £ ic 598992/662939	View PDF Ad 12/11/07--------- £ si 639470@.1=63947 £ ic 598992/662939 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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