R. GRIFFIN LIMITED


Registered number: 05054700
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Name: R. GRIFFIN LIMITED
R. GRIFFIN LTD
Address: 15 FREETOWN WAY, SUITE 2, HULL, HU2 8JQ
Incorporation Date: 2004-02-25

Company status: Dissolved


Company Documents

date name form type
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-27 APPLICATION FOR STRIKING-OFF DS01
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-16 31/03/16 TOTAL EXEMPTION FULL AA
2016-03-03 25/02/16 FULL LIST AR01
2015-03-31 25/02/15 FULL LIST AR01
2015-09-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-11 25/02/14 FULL LIST AR01
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYDEN / 05/04/2013 CH01
2014-04-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-06 25/02/13 FULL LIST AR01
2012-03-01 25/02/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-09 25/02/11 FULL LIST AR01
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM46 CHURCH ROADNORTH FERRIBYEAST YORKSHIREHU14 3BU AD01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-05 25/02/10 FULL LIST AR01
2009-09-26 APPOINTMENT TERMINATED DIRECTOR ROWENA GRIFFIN 288b
2009-07-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-11-25 DIRECTOR APPOINTED LUCINDA ROSE AP01
2008-06-10 APPOINTMENT TERMINATED SECRETARY SONJA DSENIS CONSTANTINE 288b
2008-06-13 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-22 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-13 NEW DIRECTOR APPOINTED 288a
2007-06-13 NEW SECRETARY APPOINTED 288a
2007-09-11 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-09-08 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2007-03-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-27 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2005-08-09 FIRST GAZETTE GAZ1
2005-09-20 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 NEW DIRECTOR APPOINTED 288a
2004-05-12 NEW SECRETARY APPOINTED 288a
2004-03-11 DIRECTOR RESIGNED 288b
2004-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2004-03-11 SECRETARY RESIGNED 288b
2004-03-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-01 07:44:27