GROOMBRIDGE PROPERTIES LTD


Registered number: 04824153
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Name: GROOMBRIDGE PROPERTIES LTD
GROOMBRIDGE PROPERTIES LIMITED
Address: 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Incorporation Date: 2003-07-07

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-16 APPLICATION FOR STRIKING-OFF DS01
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-18 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-07-13 07/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-08 DIRECTOR APPOINTED MRS DENISE JAMES AP01
2015-01-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TM01
2014-07-09 07/07/14 FULL LIST AR01
2014-06-06 REGISTERED OFFICE CHANGED ON 06/06/2014 FROMSTONE COURT, STONE STREETLYMPNEHYTHEKENTCT21 4JN AD01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-10 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM11 MONCRIEFF GARDENSHYTHEKENTCT21 6FJ AD01
2013-07-10 07/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-20 07/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-08 07/07/11 FULL LIST AR01
2011-04-11 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-12 07/07/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 07/07/2010 CH01
2009-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-10-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-07-08 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-05-12 31/07/07 TOTAL EXEMPTION FULL AA
2007-07-17 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-06-08 REGISTERED OFFICE CHANGED ON 08/06/07 FROM:16 TOWNSEND SQUARE, KINGSHILLWEST MALLINGKENTME19 4HE 287
2007-07-17 AD 07/07/03---------£ SI 9000@9000=81000000 88(2)R
2007-07-17 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-17 NC INC ALREADY ADJUSTED07/07/03 123
2007-06-19 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-14 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-07-05 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-13 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-08-31 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 AA
2004-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-27 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-07-24 SECRETARY RESIGNED 288b
2003-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-03 £ NC 1000/500101/07/03 123
2003-07-23 NEW SECRETARY APPOINTED 288a
2003-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-24 DIRECTOR RESIGNED 288b

Last update: 2020-03-24 01:43:30