GRIFFIN ENVIRONMENTAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
24/04/2324 April 2023 | Application to strike the company off the register |
19/04/2319 April 2023 | |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Statement of capital on 2023-04-19 |
19/04/2319 April 2023 | |
31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
04/07/174 July 2017 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/03/1621 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
11/03/1511 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 02/03/2012 |
02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/03/2012 |
02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/02/2012 |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
18/06/0918 June 2009 | CURREXT FROM 11/12/2009 TO 31/03/2010 |
09/05/099 May 2009 | PREVSHO FROM 31/03/2009 TO 11/12/2008 |
05/03/095 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM OFFICE NO 1 PASTURE LANE BUS- INESS CENTRE RAINFORD ST HELENS MERSEYSIDE WA11 8PU |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: OFFICE NO 1 PASTURE LANE BUS- INESS CENTRE RAINFORD ST HELENS MERSEYSIDE WA11 8PU |
18/12/0818 December 2008 | DIRECTOR APPOINTED PETER JAMES COHEN |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KENNAUGH |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SHEA |
18/12/0818 December 2008 | DIRECTOR RESIGNED BARBARA KENNAUGH |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SHEA |
11/12/0811 December 2008 | Annual accounts small company total exemption made up to 11 December 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/04/0720 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/03/0710 March 2007 | ACC. REF. DATE EXTENDED FROM 11/03/07 TO 31/03/07 |
13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
11/03/0611 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/03/06 |
06/03/066 March 2006 | NEW SECRETARY APPOINTED |
03/03/063 March 2006 | SECRETARY RESIGNED |
13/10/0513 October 2005 | S366A DISP HOLDING AGM 21/09/05 |
13/10/0513 October 2005 | S366A DISP HOLDING AGM 21/09/05 S252 DISP LAYING ACC 21/09/05 S386 DISP APP AUDS 21/09/05 |
02/06/052 June 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/03/05 |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/03/04 |
09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
08/09/038 September 2003 | £ IC 3000/1500 06/08/03 £ SR 1500@1=1500 |
02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/0312 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/06/0320 June 2003 | NC INC ALREADY ADJUSTED 01/07/94 |
20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0320 June 2003 | £ NC 2000/3000 01/07/9 |
01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 11/03/03 |
11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/03/03 |
07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/04/014 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/03/0030 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/03/992 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
06/04/976 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | DISP HOLD AGM LAY AA`S 03/03/97 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/03/9619 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
20/03/9520 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
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 |
18/05/9418 May 1994 | COMPANY NAME CHANGED SHARPBEAU LIMITED CERTIFICATE ISSUED ON 19/05/94 |
18/05/9418 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/94 |
18/05/9418 May 1994 | COMPANY NAME CHANGED SHARPBEAU LIMITED CERTIFICATE ISSUED ON 19/05/94; RESOLUTION PASSED ON 31/03/94 |
13/05/9413 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: ROOM 404 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 ROOM 404 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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