GRIFFIN DESIGN LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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21/03/2521 March 2025 Micro company accounts made up to 2024-05-31

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20/03/2520 March 2025 Application to strike the company off the register

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27/06/2427 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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16/02/2416 February 2024 Registered office address changed from Cornerstones Lache Hall Crescent Chester Cheshire CH4 7NE to Conningsby Birch Lane Stanthorne Middlewich Cheshire CW10 9JR on 2024-02-16

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19/06/2319 June 2023 Confirmation statement made on 2023-05-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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04/05/204 May 2020 SAIL ADDRESS CREATED

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04/05/204 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/05/1622 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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14/02/1614 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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08/02/158 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/06/125 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/06/1125 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEEHAN / 02/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MEEHAN / 02/10/2009

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM JONES

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19/05/0819 May 2008 SECRETARY APPOINTED MR MICHAEL MEEHAN

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19/05/0819 May 2008 DIRECTOR APPOINTED MR MICHAEL MEEHAN

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/09/0127 September 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/06/0028 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/06/982 June 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/10/972 October 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/06/964 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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08/06/958 June 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/09/944 September 1994 SECRETARY RESIGNED

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04/09/944 September 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 NEW SECRETARY APPOINTED

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04/09/944 September 1994 SECRETARY RESIGNED

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18/05/9318 May 1993 SECRETARY RESIGNED

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12/05/9312 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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