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PRIORY GRANGE GARAGES LIMITED

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

Company details

PEMBROKE HOUSE 15 PEBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA

PRIORY GRANGE GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00772620
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 60-62 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Form type: AD01
Date: 2016.01.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.05
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA MCMORROW
Form type: TM02
Date: 2015.07.08
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 40000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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SECRETARY APPOINTED EMMA LOUISE MCMORROW
Form type: AP03
Date: 2014.04.17
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BULL
Form type: TM02
Date: 2013.10.03
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL ENGERT
Form type: TM02
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL ENGERT
Form type: TM01
Date: 2011.05.04
£2.95
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SECRETARY APPOINTED SARAH BULL
Form type: AP03
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED MEGAN SEABOURNE
Form type: AP01
Date: 2011.04.28
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL VALERY ENGERT / 01/01/2010
Form type: CH01
Date: 2010.03.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 60-62 HIGH STREET, NORTHWOOD, HERTFORDSHIRE, HA6 1BL
Form type: 287
Date: 2009.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.16
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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ADOPT MEM AND ARTS 26/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY GIMPEL
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 51-53 STATION ROAD, HARROW, MIDDLESEX HA1 2TY
Form type: 287
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.06

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Company directors and board members:

MEGAN SEABOURNE (dissolve)
Director, SOLICITOR, 2011.04.21
60-62 HIGH STREET , NORTHWOOD
HA6 1BL, MIDDLESEX
UK
SARAH BULL (dissolve)
Secretary, 2011.04.21 - 2013.09.26
60-62 HIGH STREET , NORTHWOOD
HA6 1BL, MIDDLESEX
UK
NEIL VALERY ENGERT (dissolve)
Secretary, 1992.02.28 - 2011.04.21
FLAGSTAFF HOUSE 41 RAVENSWOOD PARK , NORTHWOOD
HA6 3PS, MIDDLESEX
EMMA LOUISE MCMORROW (dissolve)
Secretary, 2014.04.09 - 2015.05.06
62 HIGH STREET , NORTHWOOD
HA6 1EH, MIDDLESEX
MALCOLM BREWIS (dissolve)
Director, 1992.02.28 - 1995.03.01
1 LYNDON AVENUE HATCH END , PINNER
HA5 4QF, MIDDLESEX
NEIL VALERY ENGERT (dissolve)
Director, 1992.02.28 - 2011.04.21
FLAGSTAFF HOUSE 41 RAVENSWOOD PARK , NORTHWOOD
HA6 3PS, MIDDLESEX
GUY JULES GIMPEL (dissolve)
Director, RETIRED ENGINEER, 2006.11.16 - 2008.07.21
15 ASHURST CLOSE , NORTHWOOD
HA6 1EL, MIDDLESEX
EILEEN URQUHART (dissolve)
Director, OFFICE MANAGER, 1995.03.01 - 2007.01.05
STAG HOTEL 47 ARGYLL STREET , LOCHGILPHEAD
PA31 8NE, ARGYLL
GORDON URQUHART (dissolve)
Director, GENERAL MANAGER, 1997.04.01 - 2007.01.05
STAG HOTEL & RESTAURANT 47 ARGYLL STREET , LOCHGILPHEAD
PA31 8NE, ARGYLL

Companies near to PRIORY GRANGE GARAGES ltd.

Information about the Private Limited Company PRIORY GRANGE GARAGES 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: 2016.06.04. Reload the data