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Grinnell (U.K.) Ltd

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Full Company Report  GRINNELL (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02318535
Record last updated Tuesday, December 31, 2013 6:03:04 AM UTC
Official Address Security House The Summit Hanworth Road Sunbury On Thames Middlesex East, Sunbury East
There are 78 companies registered at this street
Locality Sunbury East
Region Surrey, England
Postal Code TW165DB
Sector Non-trading companynon trading

Charts

Visits

GRINNELL (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 29, 2013 Striking off application by a company Striking off application by a company
Registry Dec 5, 2012 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 23, 2012 Statement of capital Statement of capital
Registry Aug 23, 2012 Solvency statement Solvency statement
Registry Aug 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 24, 2011 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Financials Jan 16, 2010 Annual accounts 2318... Annual accounts 2318...
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location 2318... Change of location of company records to the single alternative inspection location 2318...
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location 2318... Change of location of company records to the single alternative inspection location 2318...
Registry Nov 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry May 30, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 23, 2007 Register of members Register of members
Registry Nov 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials May 22, 2007 Annual accounts 2318... Annual accounts 2318...
Registry Apr 23, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 9, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 6, 2006 Annual return Annual return
Registry Nov 29, 2006 Register of members Register of members
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars 2318... Notice of change of directors or secretaries or in their particulars 2318...
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Annual return Annual return
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2004 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Sep 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2003 Annual return Annual return
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Apr 13, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Registry Sep 30, 2002 Register of members Register of members
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Register of members Register of members
Registry Jan 11, 2002 Annual return Annual return
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 23, 2001 Elective resolution Elective resolution
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2000 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Mar 26, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 26, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 1998 Annual return Annual return
Registry Jan 28, 1998 Change of accounting reference date Change of accounting reference date
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