GRIFFIN SECURITY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM BALDERTON HALL NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 3JR |
| 23/08/1023 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009133,00009105 |
| 23/08/1023 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PROFFITT |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BRAZIEL / 12/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BRAZIEL / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES BRAZIEL / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBERT HILDAGE / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PROFFITT / 12/01/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PROFFITT / 08/05/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PROFFITT / 22/08/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 15/10/07 |
| 12/11/0712 November 2007 | � NC 1000/2000 15/10/0 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 SHERWOOD 48 SLEAFORD ROAD CRANWELL VILLAGE SLEAFORD LINCOLNSHIRE NG34 8BY |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED GRIFFIN I.T. SECURITY TRAINING L IMITED CERTIFICATE ISSUED ON 25/04/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 17/10/0217 October 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 16/07/0216 July 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/026 June 2002 | APPLICATION FOR STRIKING-OFF |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 5 SHROPSHIRE GARDENS WARFIELD BRACKNELL BERKSHIRE RG42 3XP |
| 09/03/009 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0012 January 2000 | Incorporation |
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