GRIFF DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 29/10/1229 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 21/06/1221 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/10/113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009191,00006769 |
| 03/10/113 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM VIADUCT ROAD GWAELOD Y GARTH CARDIFF CF15 9JN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASTRID MORGAN |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED ASTRID MARY MORGAN |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 01/10/2009 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WEEDON |
| 17/06/1017 June 2010 | 10/05/10 NO CHANGES |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED GRIFF DAVIES & SONS MOTORS LIMIT ED CERTIFICATE ISSUED ON 17/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/03 |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: LAWRENCE COURT BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS GWENT NP1 8D |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/998 August 1999 | ALTER MEM AND ARTS 13/07/99 |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/08/961 August 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/07/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: LAWRENCE GARAGE BRYNHYFRYD MILL ROAD CAERPHILLY GLAM |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | S252 DISP LAYING ACC 22/05/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8725 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 20/11/6120 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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