GRIFAM LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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15/03/2415 March 2024 Application to strike the company off the register

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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07/04/217 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/10/1527 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/11/139 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/11/1210 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/10/1129 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH GRIFFITH / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYN GRIFFITH / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/11/0015 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 S366A DISP HOLDING AGM 14/11/98

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01/12/981 December 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/03/9810 March 1998 AUDITOR'S RESIGNATION

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: NYTHFA HOLYHEAD ROAD LLANFAIR PG ANGLESEY LL61 5TX

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20/11/9720 November 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 DIRECTOR'S PARTICULARS CHANGED

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11/02/9611 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9611 February 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: NYTHFA HOLYHEAD ROAD LLANFAIR P G ANGLESEY LL61 5TX

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28/01/9628 January 1996 REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 52 HUNTERS CRESCENT ROMSEY HAMPSHIRE SO51 7UJ

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15/11/9515 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/11/951 November 1995 SECRETARY RESIGNED

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27/10/9527 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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