GRIFFITHS CLEATOR ASSOCIATES LIMITED

Company Documents

DateDescription
14/02/1714 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1614 November 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/05/164 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016

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27/04/1527 April 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
172 HIGH STREET
EPPING
ESSEX
CM16 4AQ

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04/03/144 March 2014 STATEMENT OF AFFAIRS/4.19

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04/03/144 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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04/03/144 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/132 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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24/10/1324 October 2013 30/11/12 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 30/11/11 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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26/11/1226 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/11/1114 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/10/1131 October 2011 30/11/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRIFFITHS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLEATOR / 24/11/2009

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06/10/096 October 2009 30/11/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/01/0617 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0429 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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13/11/0213 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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12/08/0212 August 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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24/07/0224 July 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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28/06/0028 June 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/09/9929 September 1999 ALTER MEM AND ARTS 07/09/99

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 � NC 1000/100000 07/09/99

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/991 September 1999 COMPANY NAME CHANGED GCA CLADDING & ENCLOSURES LIMITE D CERTIFICATE ISSUED ON 02/09/99

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01/09/991 September 1999 LOCATION OF REGISTER OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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31/08/9931 August 1999 STRIKE-OFF ACTION DISCONTINUED

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20/08/9920 August 1999 LOCATION OF REGISTER OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 FIRST GAZETTE

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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