WALKER & GRIFFIN LIMITED


Registered number: 05051105
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Name: WALKER & GRIFFIN LIMITED
WALKER & GRIFFIN LTD
Address: 13 BACKFIELD RISE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2YR
Incorporation Date: 2004-02-20

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-13 APPLICATION FOR STRIKING-OFF DS01
2019-07-17 PREVEXT FROM 31/12/2018 TO 31/05/2019 AA01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-27 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-03-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-24 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM269 HANDSWORTH ROADHANDSWORTHSHEFFIELDSOUTH YORKSHIRES13 9BN AD01
2017-03-21 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-04-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 17/03/16 FULL LIST AR01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-10 17/03/15 FULL LIST AR01
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-19 17/03/14 FULL LIST AR01
2013-03-20 17/03/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-26 17/03/12 FULL LIST AR01
2011-03-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-20 17/03/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACQUELINE JENNIFER GRIFFIN / 17/03/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRIFFIN / 17/03/2010 CH01
2010-05-17 SECRETARY'S CHANGE OF PARTICULARS / LINDA JACQUELINE JENNIFER GRIFFIN / 17/03/2010 CH03
2010-04-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-17 17/03/10 FULL LIST AR01
2009-06-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-06-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-12 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-23 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2005-03-14 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-27 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-03-05 DIRECTOR RESIGNED 288b
2004-03-04 SECRETARY RESIGNED 288b
2004-03-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-05 SECRETARY RESIGNED 288b
2004-03-04 SECRETARY RESIGNED 288b
2004-03-04 NEW DIRECTOR APPOINTED 288a
2004-03-04 DIRECTOR RESIGNED 288b
2004-03-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-04 DIRECTOR RESIGNED 288b

Last update: 2019-12-25 23:23:41