GRIFFIN HEATING ENGINEERS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/12/1015 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/09/1015 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
20/08/1020 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010 |
12/03/1012 March 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR |
20/01/1020 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM IRON GATE CRAFT CENTRE IRON GATE FARM UPPER BILLESLEY STRATFORD UPON AVON WARWICKSHIRE CV37 9RH |
23/07/0923 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/07/0923 July 2009 | SPECIAL RESOLUTION TO WIND UP |
23/07/0923 July 2009 | RESOLUTION INSOLVENCY:IN SPECIE |
23/07/0923 July 2009 | DECLARATION OF SOLVENCY |
04/06/094 June 2009 | DIRECTOR APPOINTED MR JODY DANIEL GRIFFIN |
04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GRIFFIN |
04/06/094 June 2009 | SECRETARY APPOINTED MR GARRETH AARON LEE GRIFFIN |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIFFIN |
05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH GRIFFIN / 01/04/2008 |
21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/11/0327 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0030 November 2000 | SECRETARY RESIGNED |
30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/0030 November 2000 | Incorporation |
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