ERNEST GRIFFITH & SONS LIMITED


Registered number: 00368507
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Name: ERNEST GRIFFITH & SONS LIMITED
ERNEST GRIFFITH & SONS LTD
Address: BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Incorporation Date: 1941-08-02

Company status: Dissolved


Company Documents

date name form type
2021-03-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-29 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM2 PRAED ROADTRAFFORD PARKMANCHESTERM17 1PQ AD01
2020-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-02 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2019-05-02 PSC'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 PSC04
2019-05-04 DISS40 (DISS40(SOAD)) DISS40
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-30 FIRST GAZETTE GAZ1
2019-05-02 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 CH03
2019-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 CH01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-09 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-10 DISS40 (DISS40(SOAD)) DISS40
2016-09-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-09 05/02/16 FULL LIST AR01
2016-08-30 FIRST GAZETTE GAZ1
2015-09-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-02 05/02/15 FULL LIST AR01
2014-02-25 05/02/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-30 05/02/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-13 05/02/12 FULL LIST AR01
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR LESLEY BREARLEY TM01
2011-06-29 30/09/10 STATEMENT OF CAPITAL GBP 90500 SH01
2011-03-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-28 05/02/11 FULL LIST AR01
2010-04-21 05/02/10 FULL LIST AR01
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-07-24 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-28 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-22 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-05 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-04-10 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-04-17 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2000-04-21 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS 363s
2000-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-06-03 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS 363s
1998-05-19 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS 363s
1998-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-08-13 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS 363a

Last update: 2021-08-23 15:26:45