GRIFFITHS BENTLEY & CO.,LIMITED filing history - Find and update company information

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GRIFFITHS BENTLEY & CO.,LIMITED

Company number 00437299

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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 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012	View PDF Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	View PDF Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011	View PDF Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 1	View PDF Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	View PDF Termination of appointment of Seton House International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	SH19	Statement of capital on 27 July 2010 GBP 1	View PDF Statement of capital on 27 July 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES14 ‐ Re interim dividend 30/06/2010	View PDF Resolutions RES14 ‐ Re interim dividend 30/06/2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	SH02	Consolidation of shares on 30 June 2010	View PDF Consolidation of shares on 30 June 2010 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2010	CAP-SS	Solvency Statement dated 30/06/10	View PDF Solvency Statement dated 30/06/10 - link opens in a new window - 1 page (1 page)

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