NORTH GROVE HOLDINGS LIMITED


Registered number: 00646403
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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

Company status: Liquidation


Company Documents

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