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GRIFF DAVIES LIMITED

Learn more about GRIFF DAVIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ

GRIFF DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00708483
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.11
next due date: 2012.08.31
overdue: OVERDUE
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.10.28
overdue: OVERDUE
last made update: 2010.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 11 COOPERS YARD, CURRAN ROAD, CARDIFF, CF10 5NB, WALES
Form type: AD01
Date: 2015.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
Form type: 4.68
Date: 2015.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2014
Form type: 4.68
Date: 2014.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013
Form type: 4.68
Date: 2013.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012
Form type: 4.68
Date: 2012.10.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011
Form type: CH03
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 30/08/2011
Form type: CH03
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, VIADUCT ROAD, GWAELOD Y GARTH, CARDIFF, CF15 9JN
Form type: AD01
Date: 2011.09.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR ASTRID MORGAN
Form type: TM01
Date: 2011.08.23
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DIRECTOR APPOINTED ASTRID MARY MORGAN
Form type: AP01
Date: 2011.02.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.18
Form type: LATEST SOC
Document description: 18/10/10 STATEMENT OF CAPITAL;GBP 72
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT WEEDON / 01/10/2009
Form type: CH01
Date: 2010.10.18
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WEEDON
Form type: TM01
Date: 2010.09.03
£2.95
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10/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.17
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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AD 31/05/05---------, £ SI [email protected]=36, £ IC 36/72
Form type: 88(2)R
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
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COMPANY NAME CHANGED, GRIFF DAVIES & SONS MOTORS LIMIT, ED, CERTIFICATE ISSUED ON 17/07/03
Form type: CERTNM
Date: 2003.07.17
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.30
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AD 30/04/03---------, £ SI [email protected]=32, £ IC 4/36
Form type: 88(2)R
Date: 2003.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02
Form type: 225
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, LAWRENCE COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, GWENT NP1 8D
Form type: 287
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.08.25
£2.95
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ALTER MEM AND ARTS 13/07/99
Form type: SRES01
Date: 1999.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16

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Company directors and board members:

PAUL GRANT WEEDON (dissolve)
Secretary, 1998.04.30
THE MALTINGS EAST TYNDALL STREET , CARDIFF
CF24 5EZ
PAUL GRANT WEEDON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24
THE MALTINGS EAST TYNDALL STREET , CARDIFF
CF24 5EZ
TERENCE DAVIES (dissolve)
Secretary, 1991.05.10 - 1996.10.24
TY GRUFFYDD ABERTRIDWR ROAD , CAERPHILLY
CF8, MID GLAMORGAN
JULIAN FRANK JOHNSON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.10.24 - 1998.04.30
14 DENBIGH DRIVE , LLANTWIT MAJOR
CF61 2GQ, SOUTH GLAMORGAN
CHRISTOPHER GRIFFITH DAVIES (dissolve)
Director, PLANT CONTRACTOR, 1991.05.10 - 1996.10.24
YSGUBOR FACH FARM HOUSE , MACHEN
NP1 8QE, GWENT
TERENCE DAVIES (dissolve)
Director, PLANT CONTRACTOR, 1991.05.10 - 1996.10.24
TY GRUFFYDD ABERTRIDWR ROAD , CAERPHILLY
CF8, MID GLAMORGAN
JULIAN FRANK JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24 - 1998.04.30
14 DENBIGH DRIVE , LLANTWIT MAJOR
CF61 2GQ, SOUTH GLAMORGAN
ASTRID MARY MORGAN (dissolve)
Director, 2010.11.30 - 2011.06.01
VIADUCT ROAD GWAELOD Y GARTH , CARDIFF
CF15 9JN
IAN FRANCIS WEEDON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24 - 2010.06.26
GLEN DALE VAN ROAD , CAERPHILLY
CF83 3RR, MID GLAMORGAN

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Information about the Private Limited Company GRIFF DAVIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data