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GRIFFITHS TEXTILES CO. LIMITED

Company number 04301632

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
22 May 2009 4.20 Statement of affairs with form 4.19
22 May 2009 600 Appointment of a voluntary liquidator
22 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12
24 Apr 2009 287 Registered office changed on 24/04/2009 from 3 warren park way enderby leicester LE19 4SA
24 Feb 2009 287 Registered office changed on 24/02/2009 from 13 university road leicester leicestershire LE1 7RA
18 Feb 2009 288b Appointment Terminated Director beverley griffiths
10 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 09/10/08; full list of members
20 Oct 2008 288c Director's Change of Particulars / julian griffiths / 01/12/2007 / HouseName/Number was: , now: 21; Street was: 1 herrick close, now: burns street; Area was: enderby, now: narborough; Post Code was: LE19 4RU, now: LE9 5EA
18 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 09/10/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363a Return made up to 09/10/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363a Return made up to 09/10/05; full list of members
21 Oct 2005 288c Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jan 2005 287 Registered office changed on 06/01/05 from: 1 west walk leicester LE1 7NG
29 Oct 2004 363s Return made up to 09/10/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Nov 2003 288a New secretary appointed;new director appointed
12 Nov 2003 288a New director appointed