GRIFFEN ENGINEERING LIMITED
Company number 06870019 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-13 · 14 pages | View document |
| 1 Jun 2024 | Statement of affairs · 9 pages | View document |
| 22 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 May 2024 | Resolutions · 1 page | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Registered office address changed from 1-4 Deakins Place St Peters Street Radford Nottingham NG7 3FT to 126 New Walk Leicester LE1 7JA on 2024-05-22 · 3 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 16 pages | View document |
| 1 Nov 2021 | Termination of appointment of Peter Sharpe as a secretary on 2021-11-01 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-04-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 30 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 5 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 17 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAHANGER AHMED | View document |
| 21 Jun 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/01/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/01/2015 | View document |
| 28 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 3 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 50100 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 26 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 7 pages | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN TREADWELL · 1 page | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Dec 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAMSHIRE NG16 2ED | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD COOPER / 01/10/2009 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEGASUS FINANCE COMPANY LTD / 01/10/2009 | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED CHRISTOPHER HAROLD COOPER | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED JAHANGER AHMED · 2 pages | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2009 | COMPANY NAME CHANGED RILTRAD LIMITED CERTIFICATE ISSUED ON 18/06/09 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED MR PETER SHARPE | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED PEGASUS FINANCE COMPANY LTD | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED MR SEAN TREADWELL | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 4 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |