GROSVENOR BUSINESS RECOVERY LTD

Company number 05069342

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	(7 pages)
30 Nov 2012	AD01	Registered office address changed from Unit 8.2 the Boatyard Industrial Estate Mill Road Fareham Hampshire PO16 0TA United Kingdom on 30 November 2012	(2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
21 May 2012	600	Appointment of a voluntary liquidator	(1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15	(1 page)
25 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 3	(4 pages)
13 Jan 2012	TM02	Termination of appointment of Merida Special Situations Limited as a secretary on 1 August 2011	(1 page)
06 Jan 2012	AP01	Appointment of Mr David Wallace as a director on 1 August 2011	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Jacqueline Anne Bassford as a director on 1 August 2011	(1 page)
06 Jan 2012	AD01	Registered office address changed from 50 Palmerston Road Wimbledon London SW19 1PQ on 6 January 2012	(1 page)
05 Jan 2012	TM01	Termination of appointment of Jacqueline Anne Bassford as a director on 1 August 2011	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Merida Special Situations Limited on 10 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Jacqueline Anne Bassford on 10 March 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Jul 2009	88(2)	Ad 05/07/09 gbp si 1@1=1 gbp ic 2/3	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jul 2009	CERTNM	Company name changed newcharter LTD\certificate issued on 09/07/09	(2 pages)
09 Jun 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
09 Jun 2009	190	Location of debenture register	(1 page)