HEAD & GRIFFITHS LIMITED

Company number 06973437

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2013	1.4	Notice of completion of voluntary arrangement	(16 pages)
05 Sep 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
24 Aug 2012	AD01	Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR United Kingdom on 24 August 2012	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
13 Mar 2012	TM01	Termination of appointment of Andrew Springhall as a director on 12 March 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 132	(14 pages)
18 May 2011	AP01	Appointment of Mr Andrew Springhall as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 13 Clarendon Street Nottingham NG1 5LN United Kingdom on 6 May 2011	(1 page)
05 May 2011	AD01	Registered office address changed from 199 Belton Lane Grantham Lincolnshire NG31 9PW on 5 May 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 132	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Jan 2011	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
31 Jan 2011	AP01	Appointment of Mr Dominic Shaw as a director	(2 pages)
31 Jan 2011	CH01	Director's details changed for Owain Griffiths on 1 October 2009	(2 pages)
27 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2010	AD01	Registered office address changed from 5 Rendlesham Mews Rendlesham Woodbridge Suffolk IP12 2SZ on 23 November 2010	(2 pages)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 100	(7 pages)
27 Nov 2009	AD01	Registered office address changed from 170 Jarrom Street Leicester Leicestershire LE2 7DF on 27 November 2009	(2 pages)
27 Jul 2009	NEWINC	Incorporation	(21 pages)