- Company Overview for GRUB MEN LIMITED (07933841)
- Filing history for GRUB MEN LIMITED (07933841)
- People for GRUB MEN LIMITED (07933841)
- Insolvency for GRUB MEN LIMITED (07933841)
- More for GRUB MEN LIMITED (07933841)
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) |
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21 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 October 2017 | |
14 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2016 | |
24 May 2016 | RESOLUTIONS |
Resolutions
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24 May 2016 | CONNOT | Change of name notice | |
27 Oct 2015 | AD01 | Registered office address changed from 11 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP United Kingdom to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 27 October 2015 | |
23 Oct 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Oct 2015 | 4.48 | Notice of Constitution of Liquidation Committee | |
20 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
20 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | TM01 | Termination of appointment of Sarah Louise Reiter as a director on 9 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Christopher Golding as a director on 6 July 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from Booths Hall Booth Park Knutsford Cheshire WA16 8GS to 11 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP on 17 June 2015 | |
14 Apr 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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09 Jan 2015 | AP01 | Appointment of Mr Christopher Golding as a director on 16 October 2014 | |
09 Jan 2015 | TM01 | Termination of appointment of Christopher Golding as a director on 3 September 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Charles Fergus Lowe as a director on 10 December 2014 | |
12 Dec 2014 | AP01 | Appointment of Mr Christopher Golding as a director on 2 September 2014 | |
12 Dec 2014 | AP01 | Appointment of Ms Sarah Louise Reiter as a director on 14 July 2014 | |
13 May 2014 | TM01 | Termination of appointment of Eric Hobson as a director | |
21 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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05 Feb 2014 | AD01 | Registered office address changed from Room 1.15 Springwood Chelford Road Knutsford Cheshire WA16 8GS England on 5 February 2014 |