M&W GRAZEBROOK LIMITED
| Status | ACTIVE |
| Company No. | 00942355 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1968 |
| Age | 55 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2013 |
| Years | 10 years, 9 months, 18 days |
SUMMARY
M&W GRAZEBROOK LIMITED is an active private limited company with number 00942355. It was incorporated 55 years, 6 months, 3 days ago, on 14 November 1968 and it was dissolved 10 years, 9 months, 18 days ago, on 30 July 2013. The company address is Senior House Senior House, Rickmansworth, WD3 1RH, Herts.
Company Fillings
Restoration order of court
Date: 14 Nov 2016
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 01 Mar 2005
Category: Gazette
Type: GAZ2(A)
Documents
Restoration order of court
Date: 21 Jan 2004
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 24 Dec 2002
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 31 Jul 2002
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 11 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/02; no change of members
Documents
Certificate change of name company
Date: 18 Apr 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed senior automotive LIMITED\certificate issued on 18/04/02
Documents
Accounts with accounts type dormant
Date: 01 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 03 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/01; full list of members
Documents
Certificate change of name company
Date: 27 Jun 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed senior colman LIMITED\certificate issued on 27/06/01
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/00; full list of members
Documents
Legacy
Date: 01 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 11 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 21 Oct 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Oct 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 18 Aug 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 12 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/99; full list of members
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/98; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type dormant
Date: 13 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 13 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/97; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 25 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/96; full list of members
Documents
Legacy
Date: 05 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/95; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with accounts type dormant
Date: 13 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 13 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/94; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Jul 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 02 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/93; full list of members
Documents
Legacy
Date: 07 Jan 1993
Category: Address
Type: 287
Description: Registered office changed on 07/01/93 from: 236 marsland road brooklands sale cheshire M33 1UL
Documents
Legacy
Date: 22 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Oct 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 02 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/92; no change of members
Documents
Accounts with accounts type full
Date: 12 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 12 Aug 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 07 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 07 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 08/06/91; change of members
Documents
Accounts with accounts type full
Date: 11 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Accounts with accounts type full
Date: 11 Jun 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 11 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/06/90; full list of members
Documents
Legacy
Date: 12 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/06/89; full list of members
Documents
Accounts with accounts type full
Date: 14 Apr 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 12 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 29/05/88; full list of members
Documents
Legacy
Date: 16 Oct 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Aug 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Aug 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Aug 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Aug 1987
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 03 Aug 1987
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 09 Jul 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 02 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/05/87; full list of members
Documents
Legacy
Date: 24 Apr 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 05 Dec 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Aug 1986
Category: Address
Type: 287
Description: Registered office changed on 16/08/86 from: phoenix street west bromwich west midlands B70 0AS
Documents
Legacy
Date: 05 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 16/06/86; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Certificate change of name company
Date: 22 Jul 1986
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phoenix tubeman LIMITED\certificate issued on 22/07/86
Documents
Legacy
Date: 17 Jul 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 11 Jul 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 08 Jul 1986
Category: Address
Type: 287
Description: Registered office changed on 08/07/86 from: stephenson works darlington co durham
Documents
Legacy
Date: 08 Apr 1985
Category: Annual-return
Type: 363
Description: Annual return made up to 24/05/83
Documents
Legacy
Date: 18 Jan 1983
Category: Annual-return
Type: 363
Description: Annual return made up to 25/05/82
Documents
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