CompaniesInTheUK

GRIFF CHAINS LIMITED

Company number 03645650 ·

Dissolved

112 filings

Date Filing
14 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Nov 2025 Final Gazette dissolved following liquidation View document
14 Aug 2025 Notice of move from Administration to Dissolution · 26 pages View document
18 Mar 2025 Administrator's progress report · 24 pages View document
14 Aug 2024 Notice of extension of period of Administration · 3 pages View document
20 Mar 2024 Administrator's progress report · 29 pages View document
15 Mar 2024 Termination of appointment of Alexander James Monk as a director on 2024-03-15 · 1 page View document
22 Sep 2023 Statement of administrator's proposal · 83 pages View document
18 Sep 2023 Notice of deemed approval of proposals · 3 pages View document
24 Aug 2023 Registered office address changed from Quarry Road Dudley Wood Dudley West Midland DY2 0ED to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-08-24 · 2 pages View document
24 Aug 2023 Appointment of an administrator · 3 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 3 pages View document
11 Nov 2022 Registration of charge 036456500011, created on 2022-10-24 · 45 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
25 Jun 2021 Satisfaction of charge 1 in full · 6 pages View document
4 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Nov 2020 ARTICLES OF ASSOCIATION View document
3 Nov 2020 ADOPT ARTICLES 15/10/2020 View document
29 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036456500008 View document
29 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036456500010 View document
21 Oct 2020 DIRECTOR APPOINTED MR ALEXANDER JAMES MONK View document
21 Oct 2020 APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD View document
21 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD View document
21 Oct 2020 CESSATION OF TERENCE JAMES ANTONY WOOD AS A PSC View document
21 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD View document
20 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036456500009 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
14 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036456500008 View document
9 Apr 2014 COMPANY AUTHORISED TO EXECUTE LOAN AGREEMENT, THE COMPANY BE AUTHORISED TO EXECUTE A DEBENTURE IN FAVOUR OF TERENCE WOOD AND PAMELA WOOD, THE COMPANY BE AUTHORISED TO EXECUTE A DEED OF PRIORITIES IN FAVOUR OF THE BANK 28/03/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES ANTONY WOOD / 26/10/2009 View document
26 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
30 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
17 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
8 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 Mar 2001 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
7 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
11 Nov 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
11 Nov 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
29 Mar 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS View document
29 Mar 1999 NC INC ALREADY ADJUSTED 14/01/99 View document
29 Mar 1999 £ NC 1000/100000 14/01/99 View document
3 Mar 1999 COMPANY NAME CHANGED BRACKEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/99 View document
2 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 NEW SECRETARY APPOINTED View document
22 Jan 1999 SECRETARY RESIGNED View document
3 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
3 Dec 1998 SECRETARY RESIGNED View document
3 Dec 1998 DIRECTOR RESIGNED View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
7 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document