D.L. GRIFFITHS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BROOK COTTAGE SILVER STREET WRINGTON NORTH SOMERSET BS40 5QL |
| 09/05/139 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/139 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM BROOK COTTAGE SILVER STREET WRINGTON BRISTOL BS40 5QL ENGLAND |
| 09/05/139 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/04/1315 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/04/1314 April 2013 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM BROOK COTTAGE SILVER STREET WRINGTON BRISTOL BS40 5QL ENGLAND |
| 14/04/1314 April 2013 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM THE GABLES LLANGATHEN CARMARTHEN CARMARTHENSHIRE SA32 8QD |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/05/1222 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS VAN EMDEN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VAN EMDEN |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTON GRIFFITHS / 06/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VAN EMDEN / 06/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STELLA MAREE GRIFFITHS / 06/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY VAN EMDEN / 06/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 28 November 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | PREVSHO FROM 31/03/2009 TO 28/11/2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0828 May 2008 | GBP NC 4000/12000 05/05/2008 |
| 28/05/0828 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR LEWIS VAN EMDEN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS JOANNE LESLEY VAN EMDEN |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | � NC 1000/4000 26/05/0 |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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