SHRUB AND GRUB LIMITED


Registered number: 05567688
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Name: SHRUB AND GRUB LIMITED
SHRUB AND GRUB LTD
Address: UNIT 4 FLEXSPACE JESSOP CLOSE, NEWARK INDUSTRIAL ESTATE, NEWARK, ENGLAND, NG24 2TT
Incorporation Date: 2005-09-19

Company status: Dissolved


Company Documents

date name form type
2018-11-13 STRUCK OFF AND DISSOLVED GAZ2
2018-08-28 FIRST GAZETTE GAZ1
2018-06-02 REGISTERED OFFICE CHANGED ON 02/06/2018 FROMOLD POST OFFICE WEST ENDSWATONSLEAFORDLINCOLNSHIRENG34 0JL AD01
2017-09-19 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-11-18 19/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-10 10/01/13 STATEMENT OF CAPITAL GBP 100 SH01
2014-10-16 19/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-10 COMPANY NAME CHANGED CHANNEL LINCOLNSHIRE LIMITEDCERTIFICATE ISSUED ON 10/01/14 CERTNM
2013-10-17 29/09/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-17 19/09/13 FULL LIST AR01
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR GREGORY PRICE TM01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-29 19/09/12 FULL LIST AR01
2012-09-04 DIRECTOR APPOINTED MRS SALLY ANN WOODHEAD AP01
2011-05-23 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM58 ELDON STREETTUXFORDNEWARKNOTTINGHAMSHIRENG22 0LHENGLAND AD01
2011-11-08 19/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2010-02-03 DIRECTOR APPOINTED ALAN WOODHEAD AP01
2010-01-18 REGISTERED OFFICE CHANGED ON 18/01/2010 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM AD01
2010-10-18 19/09/10 FULL LIST AR01
2009-01-08 REGISTERED OFFICE CHANGED ON 08/01/2009 FROMTHE OLD POST OFFICE SWATONSLEAFORDLINCSNG34 0JL 287
2009-10-27 19/09/09 FULL LIST AR01
2009-10-27 APPOINTMENT TERMINATED, DIRECTOR FRANCES DOVER TM01
2009-01-08 APPOINTMENT TERMINATED DIRECTOR SALLY WOODHEAD 288b
2009-01-08 DIRECTOR APPOINTED MRS FRANCES ANN DOVER 288a
2009-03-24 DIRECTOR APPOINTED GREGORY PRICE 288a
2008-10-08 LOCATION OF REGISTER OF MEMBERS 353
2008-10-08 REGISTERED OFFICE CHANGED ON 08/10/2008 FROMTHE OLD POST OFFICESWATONSLEAFORDLINCOLNSHIRENG34 0JL 287
2008-10-09 COMPANY NAME CHANGED MSA TV LIMITEDCERTIFICATE ISSUED ON 09/10/08 CERTNM
2008-10-08 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-12-02 APPOINTMENT TERMINATED SECRETARY SAMANTHA WOODHEAD 288b
2008-10-08 LOCATION OF DEBENTURE REGISTER 190
2007-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-01 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-10-17 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-17 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2005-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 08:17:51