GRIFFINBORDER LIMITED


Registered number: 01676827
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Name: GRIFFINBORDER LIMITED
GRIFFINBORDER LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Incorporation Date: 1982-11-10

Company status: Dissolved


Company Documents

date name form type
2020-03-18 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM8 THE PADDOCKSBAUNTONCIRENCESTERGLOUCESTERSHIREGL7 7DL AD01
2020-03-17 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-12-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2018-06-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT BRENNAN PSC01
2017-06-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2016-07-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-28 28/06/16 FULL LIST AR01
2015-07-08 05/07/15 FULL LIST AR01
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-07 05/07/14 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-08 05/07/13 FULL LIST AR01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-10 05/07/12 FULL LIST AR01
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-19 05/07/11 FULL LIST AR01
2010-07-05 APPOINTMENT TERMINATED, DIRECTOR JAMES WHEAT TM01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-08 APPOINTMENT TERMINATED, DIRECTOR JAMES WHEAT TM01
2010-07-06 05/07/10 FULL LIST AR01
2009-10-30 12/10/09 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WHEAT / 02/10/2009 CH01
2009-06-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BRENNAN / 02/10/2009 CH01
2008-08-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-29 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:39 ROBERTS CLOSESTRATTONCIRENCESTERGLOUCESTERSHIRE GL7 2RP 287
2006-10-30 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-10 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2004-08-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-14 REGISTERED OFFICE CHANGED ON 14/04/04 FROM:THE OLD MAGISTRATES COURTHIGH STREETSTONEHOUSEGLOUCESTERSHIRE GL10 2NG 287
2004-10-27 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2003-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-24 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-11 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-25 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2000-10-17 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS 363s
2000-09-07 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-09 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-11-03 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s

Last update: 2021-03-05 22:01:28