GRIFFEN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/06/241 June 2024 | Statement of affairs |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Registered office address changed from 1-4 Deakins Place St Peters Street Radford Nottingham NG7 3FT to 126 New Walk Leicester LE1 7JA on 2024-05-22 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/11/211 November 2021 | Termination of appointment of Peter Sharpe as a secretary on 2021-11-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/11/1930 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/09/185 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAHANGER AHMED |
| 21/06/1621 June 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/01/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/01/2015 |
| 29/05/1529 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/05/123 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 50100 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 26/04/1126 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN TREADWELL |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAMSHIRE NG16 2ED |
| 27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEGASUS FINANCE COMPANY LTD / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED CHRISTOPHER HAROLD COOPER |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JAHANGER AHMED |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED RILTRAD LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED MR PETER SHARPE |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR SEAN TREADWELL |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED PEGASUS FINANCE COMPANY LTD |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 04/04/094 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GRIFFEN ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company