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GROVELANDS GARDEN CENTRE LIMITED

Company number 03105633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 AD01 Registered office address changed from 166 Hyde End Road Shinfield Reading RG2 9ER on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2014 4.70 Declaration of solvency
20 Nov 2013 AA Accounts made up to 24 February 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 20
24 Sep 2013 TM01 Termination of appointment of Sharon Mary Brown as a director on 9 July 2013
24 Sep 2013 TM02 Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013
24 Sep 2013 TM01 Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013
24 Sep 2013 AP01 Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013
26 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Sharon Mary Brown on 30 March 2012
25 Oct 2012 CH01 Director's details changed for Sharon Mary Brown on 30 March 2012
25 Oct 2012 CH01 Director's details changed for Timothy James Kentish Barnes on 30 March 2012
28 Aug 2012 AA Accounts made up to 29 February 2012
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts made up to 28 February 2011
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Aug 2010 AA Accounts made up to 28 February 2010
26 Oct 2009 AA Accounts made up to 28 February 2009
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
11 Jun 2009 288c Director's change of particulars / timothy barnes / 05/06/2009