GRIFFITH & MILES LIMITED

Company number 04338757 ·

Dissolved

61 filings

Date Filing
22 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2019 APPLICATION FOR STRIKING-OFF View document
2 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
6 Apr 2017 DIRECTOR APPOINTED MR LEIGHTON JOHN REED View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PREECE View document
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MARK JONES View document
17 Apr 2014 SECRETARY APPOINTED MR LEIGHTON JOHN REED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
25 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
17 Apr 2010 COMPANY NAME CHANGED CAXTON DIRECTORS LIMITED CERTIFICATE ISSUED ON 17/04/10 View document
17 Apr 2010 CHANGE OF NAME 12/04/2010 View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR BERNARD MORGAN View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH POWELL View document
21 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
19 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
8 Nov 2004 SECRETARY RESIGNED View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
26 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document