- Company Overview for MALLETT & GRIFFITHS LTD (04116676)
- Filing history for MALLETT & GRIFFITHS LTD (04116676)
- People for MALLETT & GRIFFITHS LTD (04116676)
- More for MALLETT & GRIFFITHS LTD (04116676)
| 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) |
|---|---|---|---|
| 17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jan 2011 | DS01 | Application to strike the company off the register | |
| 11 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 Dec 2009 | AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-27
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| 27 Dec 2009 | CH01 | Director's details changed for Bernard Michael Mallett-Griffiths on 27 December 2009 | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 30 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 27 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 14 Feb 2007 | 288b | Secretary resigned | |
| 14 Feb 2007 | 288a | New secretary appointed | |
| 29 Jan 2007 | 363a | Return made up to 29/11/06; full list of members | |
| 16 Mar 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 23 Dec 2005 | 363a | Return made up to 29/11/05; full list of members | |
| 08 Mar 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 12 Jan 2005 | 363s | Return made up to 29/11/04; full list of members | |
| 09 Mar 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 23 Dec 2003 | 363s | Return made up to 29/11/03; full list of members | |
| 23 Dec 2003 | 363(288) |
Secretary's particulars changed
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| 23 Dec 2003 | 363(287) |
Registered office changed on 23/12/03
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| 23 Dec 2003 | 363(353) |
Location of register of members address changed
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| 16 Dec 2002 | 363s | Return made up to 29/11/02; full list of members | |
| 12 Dec 2002 | AA | Total exemption full accounts made up to 31 October 2002 |