D E GRIFFITHS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17 |
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 18/12/2318 December 2023 | Appointment of a voluntary liquidator |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Registered office address changed from 11 Electric Avenue Liverpool Food Hub Liverpool L11 0EN England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2023-12-18 |
| 18/12/2318 December 2023 | Statement of affairs |
| 18/12/2318 December 2023 | Resolutions |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 26/01/2326 January 2023 | Amended micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CESSATION OF CATHERINE ALEXANDRA MARY YOUDS AS A PSC |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUDS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / CATHERINE ALEXANDRA MARY YOUDS / 08/02/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 17-19 BLOCK A FRUIT MARKET EDGE LANE LIVERPOOL L13 2EJ |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / RAYMOND KENNY / 08/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALEXANDRA MARY YOUDS / 14/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNY / 14/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET HUXLEY |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | £ NC 500/1000 20/09/94 |
| 29/09/9429 September 1994 | Resolutions |
| 29/09/9429 September 1994 | Resolutions |
| 29/09/9429 September 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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