| Name: |
LAURA GRIFFITHS LIMITED
LAURA GRIFFITHS LTD |
| Address: | SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Incorporation Date: | 2003-11-11 |
| date | name | form type |
| 2015-05-13 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-08-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROMLEY FARM CALLANS LANECALKEASHBY-DE-LA-ZOUCHLEICESTERSHIRELE65 1RJ | AD01 |
| 2014-12-02 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 11/11/14 FULL LIST | AR01 |
| 2014-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2013-08-06 | APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED | TM02 |
| 2013-11-25 | 11/11/13 FULL LIST | AR01 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM1 MERIDIAN SOUTHMERIDIAN BUSINESS PARKLEICESTERLEICESTERSHIRELE19 1WY | AD01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | ADOPT ARTICLES 09/03/2012 | RES01 |
| 2012-03-09 | COMPANY NAME CHANGED SIMON STANION LIMITEDCERTIFICATE ISSUED ON 09/03/12 | CERTNM |
| 2012-03-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | AAMD |
| 2012-11-14 | 11/11/12 FULL LIST | AR01 |
| 2011-11-25 | 11/11/11 FULL LIST | AR01 |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 11/11/10 FULL LIST | AR01 |
| 2009-12-09 | 11/11/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP STANION / 09/12/2009 | CH01 |
| 2009-12-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 09/12/2009 | CH04 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STANION / 10/10/2008 | 288c |
| 2007-02-15 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-12-30 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | 225 |
| 2004-12-30 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | SECRETARY RESIGNED | 288b |
| 2003-11-28 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-02 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM:LIMEHOUSE MERE WAYRUDDINGTON FIELDSRUDDINGTONNOTTINGHAMSHIRE NG11 6JW | 287 |
Last update: 2020-04-12 18:35:06