DANIEL C. GRIFFITH HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/10/146 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
12/06/1412 June 2014 | SPECIAL RESOLUTION TO WIND UP |
11/06/1411 June 2014 | DECLARATION OF SOLVENCY |
11/06/1411 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
07/06/147 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/04/1422 April 2014 | STATEMENT BY DIRECTORS |
22/04/1422 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 1 |
22/04/1422 April 2014 | 31/03/2014 |
23/09/1323 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NC INC ALREADY ADJUSTED 23/03/06 |
11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
11/09/0611 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
29/03/0629 March 2006 | � NC 550000/10000000 23/ |
18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 389 CHISWICK HIGH ROAD LONDON W4 4AL |
27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0524 October 2005 | SECRETARY RESIGNED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/10/048 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/09/0329 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0220 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
07/11/017 November 2001 | NOTICE OF MEETING WAIVE 30/10/01 |
21/09/0121 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | SECRETARY RESIGNED |
17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/09/9923 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/991 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/991 June 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
19/10/9819 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | SECRETARY'S PARTICULARS CHANGED |
15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
23/10/9623 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
29/02/9629 February 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | ADOPT MEM AND ARTS 05/02/96 |
15/09/9515 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/09/9428 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/02/9417 February 1994 | DIRECTOR RESIGNED |
25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9325 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
14/05/9314 May 1993 | ADOPT MEM AND ARTS 28/04/93 |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
31/10/9231 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/10/9231 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
27/10/9227 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/9218 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/09/9218 September 1992 | MEMO RE FINANCIAL ASSISTANCE |
17/09/9217 September 1992 | AUDITOR'S RESIGNATION |
04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/915 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
05/12/905 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
14/08/9014 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/905 July 1990 | DIRECTOR RESIGNED |
11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: G OFFICE CHANGED 11/05/90 50 STRATTON STREET LONDON W1X 5FL |
11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 LODDON HOUSE LODDON NORFOLK NR14 6JQ |
05/10/895 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/02/8918 February 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/878 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | DIRECTOR RESIGNED |
14/08/8714 August 1987 | DIRECTOR RESIGNED |
07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
11/05/8711 May 1987 | AUDITOR'S RESIGNATION |
03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: G OFFICE CHANGED 22/01/87 CASTLE HOUSE 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF |
20/10/8620 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/07/8625 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
24/08/8324 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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