WILLIAM GRIFFITH & SONS (BIRMINGHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1331 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/10/1231 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/01/125 January 2012 | DECLARATION OF SOLVENCY |
05/01/125 January 2012 | SPECIAL RESOLUTION TO WIND UP |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 55 & 57 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3NY |
01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VICTOR WALKER / 16/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ARTHUR WALKER / 16/10/2009 |
14/05/0914 May 2009 | DIRECTOR'S PARTICULARS CLIFFORD WALKER |
12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
24/01/0824 January 2008 | RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS |
18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
08/01/028 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
18/01/0118 January 2001 | RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/00 |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/01/997 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/01/9820 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/01/977 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/01/9617 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
07/09/957 September 1995 | |
17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
19/01/9519 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
04/10/944 October 1994 | DIRECTOR RESIGNED |
16/01/9416 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
16/01/9416 January 1994 | |
06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | |
02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
05/03/925 March 1992 | |
05/03/925 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
27/03/9127 March 1991 | |
27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
27/03/9127 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
19/02/9019 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/03/1630 March 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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