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GRIFFITHS FORD CONSULTANTS LIMITED

Company number 04221621

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Mar 2016 AD01 Registered office address changed from 36 Vesey Road Wylde Green Sutton Coldfield West Midlands B73 5PB to 35 Ludgate Hill Birmingham B3 1EH on 22 March 2016
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
21 Mar 2016 4.70 Declaration of solvency
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 22/05/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Nov 2008 363a Return made up to 22/05/08; full list of members