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GROCERY AGENCIES LIMITED

Learn more about GROCERY AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

GROCERY AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00402953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.10
dissolution date: 2012.04.03
last member list: 2011.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.29
£2.95
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29/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.29
Form type: LATEST SOC
Document description: 29/11/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.29
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SOLVENCY STATEMENT DATED 17/11/11
Form type: CAP-SS
Date: 2011.11.29
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SOLVENCY STATEMENT DATED 17/11/11
Form type: CAP-SS
Date: 2011.11.29
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REDUCE ISSUED CAPITAL 17/11/2011
Form type: RES06
Date: 2011.11.29
Child documents:
Document type: ANNOTATION
Date: 2011.11.29
Form type: RES13
Document description: REALISED PROFIT/ DIVIDEND £8,000/ ALLAM GROUP LTD CONSENTS TO RESOLUTION 17/11/2011
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17/11/11 STATEMENT OF CAPITAL GBP 8001
Form type: SH01
Date: 2011.11.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.29
Child documents:
Document type: ANNOTATION
Date: 2011.11.29
Form type: RES13
Document description: ALLAM GROUP LTD CONSENT TO RESOLUTION 17/11/2011
Document type: ANNOTATION
Date: 2011.11.29
Form type: RES01
Document description: ALTER ARTICLES 17/11/2011
Document type: ANNOTATION
Date: 2011.11.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, ASTRA HOUSE, ARKLOW ROAD, LONDON, SE14 6EB
Form type: 287
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, NORMAN HOUSE, 105-109 STRAND,, LONDON WC2R 0AD
Form type: 287
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (dissolve)
Secretary, DIRECTOR, 2006.01.12 - 2012.04.03
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
LAWRENCE RICHARD HAINES (dissolve)
Director, 2006.01.12 - 2012.04.03
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
PHILIP IDRIS JAMES THOMAS (dissolve)
Director, 2006.01.12 - 2012.04.03
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
MICHAEL JONATHAN GREEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.07.17 - 2006.01.12
12 SHACKLETONS , CHIPPING ONGAR
CM5 9AT, ESSEX
WINIFRED EVA ALLAM (dissolve)
Director, CHAIRMAN, 1991.10.30 - 2005.10.04
40 WINCHMORE HILL ROAD SOUTHGATE , LONDON
N14 6PT
JOHN DAVID BURNHAM (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.30 - 2006.01.12
128 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3QZ, KENT
MICHAEL JONATHAN GREEN (dissolve)
Director, ACCOUNTANT, 2005.10.04 - 2006.01.12
12 SHACKLETONS , CHIPPING ONGAR
CM5 9AT, ESSEX
LANCELOT TERENCE LEONARD (dissolve)
Director, SALES DIRECTOR, 1991.10.30 - 1996.11.30
25 THE LINDENS , LOUGHTON
IG10 3HS, ESSEX
DAVID GEORGE WOODFINE (dissolve)
Director, DEVELOPMENT DIRECTOR, 1991.10.30 - 1994.12.16
58 PATRICK WAY , AYLESBURY
HP21 9XJ, BUCKINGHAMSHIRE

Companies near to GROCERY AGENCIES ltd.

Information about the Private Limited Company GROCERY AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data