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GROWBOURNE LIMITED

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

Company details

SECOND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

GROWBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01135228
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.27
overdue: OVERDUE
last made update: 2015.01.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.12.16

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.07.20
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
Form type: AD01
Date: 2015.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.09
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SUB-DIVISION, 22/05/15
Form type: SH02
Date: 2015.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.07
Form type: LATEST SOC
Document description: 07/06/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS PHILLIP BUTTON / 01/01/2015
Form type: CH01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA MARY SYLVIA BUTTON / 01/01/2015
Form type: CH01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, BERRY LODGE, 2, GLENFERNESS AVE, BOURNEMOUTH, BH4 9NF
Form type: AD01
Date: 2014.08.05
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CURREXT FROM 28/02/2014 TO 31/08/2014
Form type: AA01
Date: 2014.07.01
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12
Form type: AAMD
Date: 2013.06.28
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS PHILLIP BUTTON / 08/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR APPOINTED MISS ROSLYN ELISABETH CAMILLA BUTTON
Form type: AP01
Date: 2013.01.08
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DIRECTOR APPOINTED MISS FRANCESCA MARY SYLVIA BUTTON
Form type: AP01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS PHILLIP BUTTON
Form type: AP01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR MAURICE EDWARD CHARLES BUTTON
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUTTON
Form type: TM01
Date: 2013.01.08
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.30
£2.95
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30/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.23
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11

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Company directors and board members:

CHRISTOPHER DOUGLAS PHILLIP BUTTON (dissolve)
Secretary, 1992.01.30
BOWOOD 3 WELLINGTON ROAD , BOURNEMOUTH
BH8 8JQ, DORSET
CHRISTOPHER DOUGLAS PHILLIP BUTTON (dissolve)
Director, NATURAL HEALTH THERAPIST, 2013.01.08
BOWOOD HOUSE 3 WELLINGTON ROAD , BOURNEMOUTH
BH8 8JQ, DORSET
ENGLAND
FRANCESCA MARY SYLVIA BUTTON (dissolve)
Director, ACTRESS, 2013.01.08
31 SOUTHBOURNE ROAD , BOURNEMOUTH
BH6 5AE, DORSET
ENGLAND
MAURICE EDWARD CHARLES BUTTON (dissolve)
Director, CHIEF EXECUTIVE, 2013.01.08
HYCOTTS FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5BT, SURREY
ENGLAND
ROSLYN ELISABETH CAMILLA BUTTON (dissolve)
Director, INTERIOR DESIGN CONSULTANT, 2013.01.08
9A CHURCHFIELD ROAD , LONDON
W3 6BH, LONDON
ENGLAND
DOUGLAS EDWARD BUTTON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.30 - 2012.11.09
BERRY LODGE 2 GLENFERNESS AVENUE , BOURNEMOUTH
BH4 9NF, DORSET
Date 2014.08.31
Tangible Fixed Assets £ 323,137
Current Assets £ 81,684
Tangible Fixed Assets Depreciation £ 20,361
Debtors £ 8,600
Shareholder Funds £ 245,267
Profit Loss Account Reserve £ 46,511
Revaluation Reserve £ 291,678
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 245,267
Net Current Assets Liabilities £ 77,870
Creditors Due Within One Year £ 159,554
Cash Bank In Hand £ 72,034
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 343,498
Tangible Fixed Assets Cost Or Valuation £ 343,498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,361

Companies near to GROWBOURNE ltd.

Information about the Private Limited Company GROWBOURNE 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: 2016.07.25. Reload the data