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GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED

Company number 01211139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
04 Jan 2012 COCOMP Order of court to wind up
25 Oct 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 11,100
25 Oct 2011 TM01 Termination of appointment of Maureen Shillaker as a director
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Maureen Shilaker on 1 May 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2008
02 Jul 2009 288b Appointment terminated director adrian shillaker
30 Jun 2009 288a Director appointed maureen shilaker
19 May 2009 363a Return made up to 01/05/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from the old school house, 14 mill road, burgess hill west sussex RH15 8DR
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2007
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2006
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2005
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2004
21 May 2008 363a Return made up to 01/05/08; full list of members
02 May 2007 363a Return made up to 01/05/07; full list of members
15 May 2006 363a Return made up to 01/05/06; full list of members
26 May 2005 363s Return made up to 01/05/05; full list of members
16 Feb 2005 288b Director resigned
07 Sep 2004 AA Full accounts made up to 30 November 2002
26 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
31 Oct 2003 123 £ nc 10000/12000 15/10/03