| Name: |
NORTH GROVE HOLDINGS LIMITED
NORTH GROVE HOLDINGS LTD |
| Address: | BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Incorporation Date: | 1960-01-06 |
| date | name | form type |
| 2021-03-03 | CHANGE PERSON AS SECRETARY | CH03 |
| 2021-01-31 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | CS01 |
| 2021-03-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-31 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVERTOWN | TM02 |
| 2021-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 02/03/2021 | CH01 |
| 2021-01-29 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
| 2021-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SILVERTOWN / 02/03/2021 | CH01 |
| 2021-03-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM3 WARNERS MILL SILKS WAYBRAINTREEESSEXCM7 3GB | AD01 |
| 2021-02-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-03-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-04-11 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN SILVERTOWN / 25/02/2021 | PSC04 |
| 2020-05-31 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2020-02-01 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2019-02-10 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | CS01 |
| 2019-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-02-10 | CESSATION OF JONATHAN WENDELL SILVERTOWN AS A PSC | PSC07 |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 18/01/2017 | CH01 |
| 2017-08-21 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SILVERTOWN | TM01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | 31/01/16 FULL LIST | AR01 |
| 2015-11-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 20/10/2014 | CH01 |
| 2015-02-01 | 31/01/15 FULL LIST | AR01 |
| 2014-02-03 | 31/01/14 FULL LIST | AR01 |
| 2014-08-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM5 ANGELICA COURTWALNUT TREEMILTON KEYNESMK7 7EH | AD01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 31/01/13 FULL LIST | AR01 |
| 2012-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM69 RUDSDALE WAYCOLCHESTERCO3 4LR | AD01 |
| 2012-02-05 | SECRETARY APPOINTED DR JONATHAN WENDELL SILVERTOWN | AP03 |
| 2012-02-05 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SILVERTOWN | TM02 |
| 2012-02-06 | 31/01/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 31/01/11 FULL LIST | AR01 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | SECRETARY APPOINTED MR ADRIAN SILVERTOWN | AP03 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009 | CH01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009 | CH01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009 | CH01 |
| 2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/01/10 FULL LIST | AR01 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009 | CH01 |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009 | CH01 |
| 2009-01-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009 | CH01 |
| 2008-02-08 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | APPOINTMENT TERMINATED SECRETARY ALFRED SILVERTOWN | 288b |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:37 LANCHESTER RDHIGHGATELONDON N6 4SX | 287 |
| 2007-02-05 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2021-06-05 09:08:51