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GRIFFIN SPIRES & COMPANY LTD

Company number 05848006

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2014 AD01 Registered office address changed from Redthorn House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP on 2 June 2014
10 Apr 2014 AD01 Registered office address changed from Redthorn House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP on 10 April 2014
10 Apr 2014 4.70 Declaration of solvency
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 CH03 Secretary's details changed for Jane Pierce on 19 June 2013
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 CH01 Director's details changed for Mr Alan Leslie Pierce on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Alan Leslie Pierce on 25 January 2012
07 Jul 2011 AR01 Annual return made up to 15 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 15/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 15/06/07; full list of members
15 Jun 2006 NEWINC Incorporation