GRIFFIN MANUFACTURING SOLUTIONS LIMITED


Registered number: 04637320
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Name: GRIFFIN MANUFACTURING SOLUTIONS LIMITED
GRIFFIN MANUFACTURING SOLUTIONS LTD
Address: 24 FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HD
Incorporation Date: 2003-01-15

Company status: Dissolved


Company Documents

date name form type
2016-02-11 APPLICATION FOR STRIKING-OFF DS01
2016-01-22 15/01/16 FULL LIST AR01
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-19 15/01/15 FULL LIST AR01
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-17 15/01/14 FULL LIST AR01
2013-01-23 15/01/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-01 15/01/12 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-07 15/01/11 FULL LIST AR01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET POET / 31/10/2009 CH01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN POET / 31/10/2009 CH01
2010-01-09 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-03 15/01/10 FULL LIST AR01
2009-04-03 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-02-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-25 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:1 WALNUT TREE MEADOWSTONHAM ASPALSUFFOLK IP14 6DF 287
2007-04-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-06 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-04-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-05 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-25 SECRETARY RESIGNED 288b
2003-01-25 DIRECTOR RESIGNED 288b
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-07 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-25 NEW DIRECTOR APPOINTED 288a
2003-01-25 REGISTERED OFFICE CHANGED ON 25/01/03 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2003-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-28 05:12:25