GRIFFIN FINANCIAL LIMITED

Company number 05736747

Date	Type	Description	View / Download
31 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Feb 2009	288b	Appointment Terminated Director nicholas neale	(1 page)
08 Feb 2009	4.20	Statement of affairs with form 4.19	(5 pages)
08 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from kingsridge house, 601 london road, westcliff-on-sea essex SS0 9PE	(1 page)
21 Nov 2008	288b	Appointment Terminated Director and Secretary david hales	(1 page)
01 May 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
01 May 2008	288c	Director's Change of Particulars / lawrence thomas / 14/12/2007 / HouseName/Number was: , now: 1; Street was: 64 the street, now: coombs farm cottages; Area was: , now: stambridge road; Post Town was: latchingdon, now: rochford; Post Code was: CM3 6JS, now: SS4 1ET	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
08 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
03 May 2007	88(2)R	Ad 18/04/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	NEWINC	Incorporation	(19 pages)