GRIFF DIXON ASSOCIATES LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/09/2420 September 2024 Return of final meeting in a creditors' voluntary winding up

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18/07/2418 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18

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28/06/2428 June 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Appointment of a voluntary liquidator

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04/03/244 March 2024 Resolutions

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03/03/243 March 2024 Statement of affairs

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03/03/243 March 2024 Registered office address changed from Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-03-03

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/03/2321 March 2023 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS on 2023-03-21

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Termination of appointment of Angela Nora Dixon as a secretary on 2022-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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28/03/2228 March 2022 Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA NORA DIXON / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRIFFIN NEWMAN REGINALD DIXON / 30/03/2010

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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30/03/0930 March 2009 DIRECTOR APPOINTED GRIFFIN NEWMAN REGINALD DIXON

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30/03/0930 March 2009 SECRETARY APPOINTED ANGELA NORA DIXON

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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