ARTHUR M.GRIFFITHS & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 16/08/2316 August 2023 | Administrator's progress report |
| 14/08/2314 August 2023 | Notice of move from Administration to Dissolution |
| 08/03/238 March 2023 | Administrator's progress report |
| 03/03/223 March 2022 | Administrator's progress report |
| 02/12/212 December 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 29/09/2129 September 2021 | Notice of deemed approval of proposals |
| 11/08/2111 August 2021 | Termination of appointment of Gary Wildsmith as a secretary on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Gary James Wildsmith as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Simon Charles Dix as a director on 2021-08-06 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY JAMES WILDSMITH / 12/08/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WILDSMITH / 12/08/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DIX / 12/08/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES WALSH / 12/08/2020 |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES DIX / 12/08/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DIX / 12/08/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES WALSH / 12/08/2020 |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MAURICE JAMES WALSH / 12/08/2020 |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREEN / 12/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 18/03/1918 March 2019 | AUDITOR'S RESIGNATION |
| 13/02/1913 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARY WILDSMITH / 11/02/2019 |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECRETARY APPOINTED GARY WILDSMITH |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON DIX |
| 24/09/1524 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTTERIDGE |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002225950003 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | AUDITOR'S RESIGNATION |
| 19/09/1419 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED ROBERT CLIVE GUTTERIDGE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED RICHARD JOHN GREEN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DIX / 14/08/2012 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES DIX / 14/08/2012 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES WALSH / 14/08/2012 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WILDSMITH / 14/08/2012 |
| 20/09/1320 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DIX / 13/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 13/08/98; CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 16/06/97 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 18/11/8618 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | ANNUAL RETURN MADE UP TO 15/08/86 |
| 17/06/2717 June 1927 | CERTIFICATE OF INCORPORATION |
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