GARROD BROS.(LONDON)LIMITED

Name:	GARROD BROS.(LONDON)LIMITED MACKINNON (LONDON) LTD
Address:	RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date:	1946-10-28

Company Documents

date	name	form type
2022-04-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-01-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-05-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2021:LIQ. CASE NO.1	LIQ03
2020-04-28	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2020:LIQ. CASE NO.1	LIQ03
2019-10-21	31/03/19 TOTAL EXEMPTION FULL	AA
2019-04-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-04-11	REGISTERED OFFICE CHANGED ON 11/04/2019 FROM50 ADEN ROADENFIELDMIDDLESEXEN3 7SY	AD01
2019-04-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-04-29	REGISTERED OFFICE CHANGED ON 29/04/2019 FROMRECOVERY HOUSE HAINAULT BUSINESS PARK15 TO 17 ROEBUCK ROADILFORDESSEXIG6 3TUENGLAND	AD01
2019-04-15	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES	CS01
2019-04-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-16	CURREXT FROM 28/02/2018 TO 31/03/2018	AA01
2018-10-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-04-04	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES	CS01
2018-03-02	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	CS01
2018-11-27	COMPANY NAME CHANGED GARROD BROS.(LONDON)LIMITEDCERTIFICATE ISSUED ON 27/11/18	CERTNM
2018-10-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-11-13	CHANGE OF NAME 26/10/2018	RES15
2018-08-30	31/03/18 TOTAL EXEMPTION FULL	AA
2017-08-09	28/02/17 TOTAL EXEMPTION FULL	AA
2017-04-04	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	CS01
2016-04-07	31/03/16 FULL LIST	AR01
2016-11-30	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-04-07	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 22/02/2016	CH01
2015-09-21	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-11-21	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15	AAMD
2015-04-02	31/03/15 FULL LIST	AR01
2014-11-17	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-04-09	31/03/14 FULL LIST	AR01
2013-04-04	31/03/13 FULL LIST	AR01
2013-11-21	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-09-06	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-04-11	31/03/12 FULL LIST	AR01
2011-04-06	31/03/11 FULL LIST	AR01
2011-11-10	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-04-21	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009	CH01
2010-04-21	REGISTERED OFFICE CHANGED ON 21/04/2010 FROMUNIT 1 WEST SIDE50 ADEN ROADENFIELDEN3 7SY	AD01
2010-01-09	28/02/09 TOTAL EXEMPTION SMALL	AA
2010-04-21	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009	CH03
2010-11-25	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-04-21	31/03/10 FULL LIST	AR01
2010-04-21	DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MACKINNON / 01/10/2009	CH01
2009-05-26	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2008-04-16	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	363a
2008-12-15	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-03-12	28/02/07 TOTAL EXEMPTION SMALL	AA
2007-07-16	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS	363s
2007-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2007-10-16	NEW DIRECTOR APPOINTED	288a
2006-04-26	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	363s
2005-11-17	DIRECTOR RESIGNED	288b
2005-09-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05	AA
2005-04-14	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	363s
2005-11-30	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2005-11-28	£ IC 400/28428/10/05£ SR 116@1=116	169
2005-11-17	DIRECTOR'S PARTICULARS CHANGED	288c
2004-12-24	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-11-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04	AA
2004-04-28	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	363s
2004-11-22	NEW SECRETARY APPOINTED	288a