GRIFFIN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1130 December 2011 | APPLICATION FOR STRIKING-OFF |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WARD LAVERTON / 04/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 14 SAINT MATTHEWS ROAD BRISTOL AVON BS6 5TS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 35 CORNWALL ROAD BISHOPSTON BRISTOL BS7 8LJ |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | Incorporation |
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