J.P. GRIFFITHS LIMITED
Company number 03279874 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 May 2024 | Final Gazette dissolved following liquidation | View document |
| 17 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Feb 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 24 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-16 · 8 pages | View document |
| 5 Jan 2022 | Registered office address changed from 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR to 3 the Courtyard Harris Business Park Stoke Prior Bromsgrove B60 4DJ on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 15 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF | View document |
| 25 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HACKETT / 18/07/2013 | View document |
| 18 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK HACKETT / 18/07/2013 | View document |
| 3 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS | View document |
| 25 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 9 STATION PARADE BALHAM HIGH ROAD LONDON SW12 9AB | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | S252 DISP LAYING ACC 05/12/97 | View document |
| 23 Sep 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 6 BEDFORD PARK CROYDON SURREY CR0 2AP | View document |
| 29 May 1997 | SECRETARY RESIGNED | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | £ NC 1000/250000 12/12 | View document |
| 7 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: WESSEX HOUSE STATION PARADE BALHAM HIGH ROAD LONDON SW12 9AB | View document |
| 7 Mar 1997 | NC INC ALREADY ADJUSTED 12/12/96 | View document |
| 7 Mar 1997 | ALTER MEM AND ARTS 12/12/96 | View document |
| 28 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Dec 1996 | COMPANY NAME CHANGED TOWERPOINT LIMITED CERTIFICATE ISSUED ON 27/12/96 | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |