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GRIFFIN DIRECT MARKETING LIMITED

Company number 05676843

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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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
06 Dec 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 104	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 104 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	CH01	Director's details changed for Mr Kevin Martin Dunstall on 1 December 2012	View PDF Director's details changed for Mr Kevin Martin Dunstall on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH03	Secretary's details changed for Kevin Martin Dunstall on 1 December 2012	View PDF Secretary's details changed for Kevin Martin Dunstall on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from Unit 6 Lockwood Park Industrial Estate Parkside Lane Leeds LS11 5UX on 12 December 2012	View PDF Registered office address changed from Unit 6 Lockwood Park Industrial Estate Parkside Lane Leeds LS11 5UX on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP03	Appointment of Kevin Martin Dunstall as a secretary	View PDF Appointment of Kevin Martin Dunstall as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AP01	Appointment of Mr Kevin Martin Dunstall as a director	View PDF Appointment of Mr Kevin Martin Dunstall as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	TM01	Termination of appointment of Mario Krajniewski as a director	View PDF Termination of appointment of Mario Krajniewski as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	TM01	Termination of appointment of Antonio Zammuto as a director	View PDF Termination of appointment of Antonio Zammuto as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	TM02	Termination of appointment of Antonio Zammuto as a secretary	View PDF Termination of appointment of Antonio Zammuto as a secretary - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	SH06	Cancellation of shares. Statement of capital on 16 March 2011 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)

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