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D.L. GRIFFITHS LIMITED

Company number 04173110

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2016 4.68 Liquidators' statement of receipts and payments to 24 April 2016
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
31 Oct 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
29 Apr 2014 AD01 Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014
14 May 2013 AD01 Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 14 May 2013
09 May 2013 AD01 Registered office address changed from Brook Cottage Silver Street Wrington Bristol BS40 5QL England on 9 May 2013
09 May 2013 600 Appointment of a voluntary liquidator
09 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 3,900
14 Apr 2013 AD01 Registered office address changed from Brook Cottage Silver Street Wrington Bristol BS40 5QL England on 14 April 2013
14 Apr 2013 AD01 Registered office address changed from the Gables Llangathen Carmarthen Carmarthenshire SA32 8QD on 14 April 2013
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Lewis Van Emden as a director
05 Dec 2011 TM01 Termination of appointment of Joanne Van Emden as a director
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for David Aston Griffiths on 6 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Lewis Van Emden on 6 March 2010
21 Apr 2010 CH01 Director's details changed for Mrs Joanne Lesley Van Emden on 6 March 2010