0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRUNWICK PROCESSING LABORATORIES LIMITED

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

Company details

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA

GRUNWICK PROCESSING LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833692
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
Company GRUNWICK PROCESSING LABORATORIES LIMITED is a Private Limited Company, registration number 00833692, established in United Kingdom on the 8. January 1965. The company being in liquidation. The company has been in business for 51 years and 10 months. The company is based on CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA. Business of the company GRUNWICK PROCESSING LABORATORIES LIMITED by SIC and NACE code is "7481 - Portrait photographic activities, other specialist photography, film processing". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015" from the 2016.01.28. The latest accounts are filed up to 2009.10.31. The latest annual return was filed up to 2010.12.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2011.07.31
overdue: OVERDUE
last made update: 2009.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.01.25
overdue: OVERDUE
last made update: 2010.12.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.11.09

List of company documents:

buy all documents
Find out more information about GRUNWICK PROCESSING LABORATORIES LIMITED. Our website makes it possible to view other available documents related to GRUNWICK PROCESSING LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015
Form type: 4.68
Date: 2016.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014
Form type: 4.68
Date: 2015.01.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
Form type: 4.68
Date: 2014.01.24
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2012
Form type: 2.24B
Date: 2012.11.23
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.23
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012
Form type: 2.24B
Date: 2012.05.25
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.05.25
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
Form type: 2.24B
Date: 2012.01.03
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.08.26
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.09
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2AZ
Form type: AD01
Date: 2011.06.03
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009
Form type: CH03
Date: 2010.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
Add to cart
SALE PROPERTIES UNLTD G 31/10/06
Form type: RES13
Date: 2006.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
Form type: 225
Date: 2006.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY MARTIN WARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.17
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE , LONDON
EC4A 1AA
ANTHONY MARTIN WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.17
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE , LONDON
EC4A 1AA
GEORGE HENRY REGINALD WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE , LONDON
EC4A 1AA
STUART ROBERT GEORGE ENGLEFIELD (dissolve)
Secretary, 1991.12.28 - 1997.04.17
47 WROTHS PATH , LOUGHTON
IG10 1SH, ESSEX
TERENCE ROBERT CHAPMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.28 - 1993.01.29
9 ST ANNS TERRACE ST JOHNS WOOD , LONDON
NW8 6PU
KENNETH WILLIAM PEARSON (dissolve)
Director, PURCHASING DIRECTOR, 1991.12.28 - 2006.03.31
38 WOODVILLE ROAD , BARNET
EN5 5HB, HERTFORDSHIRE
BOGUSLAW LUDWIK ZIELINSKI (dissolve)
Director, MARKETING DIRECTOR, 1991.12.28 - 2006.03.17
RIDGE VIEW THE RIDGEWAY , NORTHAW
EN6 4BE, HERTFORDSHIRE

Companies near to GRUNWICK PROCESSING LABORATORIES ltd.

Information about the Private Limited Company GRUNWICK PROCESSING LABORATORIES 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: 2016.06.08. Reload the data