GRIFFITHS FORESTRY ASSOCIATES LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1030 September 2010 APPLICATION FOR STRIKING-OFF

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ODEYNE GRIFFITHS / 21/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM GRIFFITHS / 21/10/2009

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02/10/092 October 2009 SECRETARY APPOINTED ODEYNE GRIFFITHS

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY HILLIER & CO LIMITED

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD MERTON SURREY SW19 2RL

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 30/09/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/11/0621 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 74 ASLETT STREET LONDON SW18 2BQ

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04/11/054 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/11/0222 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 DIRECTOR RESIGNED

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29/09/0129 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 COMPANY NAME CHANGED MILL LANE HOUSE LIMITED CERTIFICATE ISSUED ON 04/07/01

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01

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09/04/019 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 COMPANY NAME CHANGED INTELLIGENT VISUAL MERCHANDISING LTD CERTIFICATE ISSUED ON 04/04/01

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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27/11/0027 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/11/9826 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 74 ASLETT STREET LONDON SW18 2BQ

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10/06/9710 June 1997 COMPANY NAME CHANGED EVENT MARKETING LIMITED CERTIFICATE ISSUED ON 11/06/97

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26/10/9626 October 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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04/12/954 December 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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29/06/9529 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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29/06/9529 June 1995 EXEMPTION FROM APPOINTING AUDITORS 23/06/95

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20/06/9520 June 1995 S366A DISP HOLDING AGM 10/06/95

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20/06/9520 June 1995 S386 DISP APP AUDS 10/06/95

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20/06/9520 June 1995 S252 DISP LAYING ACC 10/06/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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05/12/945 December 1994

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05/12/945 December 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE

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11/04/9411 April 1994 COMPANY NAME CHANGED FACE TO FACE AUDITS (G.B.) LIMIT ED CERTIFICATE ISSUED ON 12/04/94

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19/11/9319 November 1993 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 103 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QG

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26/01/9326 January 1993 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS

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26/01/9326 January 1993

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9125 November 1991 NEW DIRECTOR APPOINTED

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31/10/9131 October 1991 DIRECTOR RESIGNED

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31/10/9131 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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30/10/9130 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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