GRIFFITH TEXTILE MACHINES LIMITED

01845474
9 WALTON ROAD DISTRICT 15 PATTINSON NORTH IND. EST. WASHINGTON TYNE AND WEAR NE38 8QA

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 officers Termination of appointment of director (David Andrew Bowden) 1 Buy now
08 Dec 2023 accounts Annual Accounts 25 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 accounts Annual Accounts 28 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2021 accounts Annual Accounts 24 Buy now
16 Jun 2021 officers Appointment of director (Mr David Andrew Bowden) 2 Buy now
25 May 2021 officers Termination of appointment of director (David John Watson) 1 Buy now
25 May 2021 officers Termination of appointment of director (Carole Lisa Watson) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (David Albert Taylor) 1 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
11 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 9 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 accounts Annual Accounts 9 Buy now
21 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 15/10/2016 5 Buy now
15 Mar 2017 resolution Resolution 21 Buy now
09 Mar 2017 officers Appointment of director (Mr Nicholas David George Coburn) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr David Robert Acheson) 2 Buy now
27 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2017 resolution Resolution 30 Buy now
23 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Oct 2016 officers Change of particulars for director (Mrs Carole Lisa Watson) 2 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
22 Sep 2015 accounts Annual Accounts 7 Buy now
11 Feb 2015 mortgage Registration of a charge 26 Buy now
20 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 12 Buy now
25 Mar 2013 officers Appointment of director (Mr David Taylor) 2 Buy now
25 Mar 2013 officers Appointment of director (Mrs Carole Lisa Watson) 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
28 Aug 2012 officers Appointment of director (Mr Chris Clarke) 2 Buy now
30 Jan 2012 insolvency Liquidation Voluntary Arrangement Completion 15 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 19 Buy now
12 May 2011 capital Notice of name or other designation of class of shares 1 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
16 Aug 2010 officers Appointment of secretary (Mrs Elaine Ann Evans) 1 Buy now
16 Aug 2010 officers Appointment of director (Mr Neil Stanley Grabham) 2 Buy now
16 Aug 2010 officers Appointment of director (Mr Philip John Turnbull) 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Debra Almond) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (John Griffith) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Charles Beauduin) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Germain Arnoys) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Edward Wilson) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Walter Wilson) 1 Buy now
16 Aug 2010 officers Appointment of director (Mr David John Watson) 2 Buy now
12 Aug 2010 resolution Resolution 1 Buy now
13 Jul 2010 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 8 Buy now
20 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Edward Brice Wilson) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr John Dalton Griffith) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Germain Gustave Henri Noel Arnoys) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Charles Lambert Marie Francois Gylain Beauduin) 2 Buy now
04 Sep 2009 accounts Annual Accounts 10 Buy now
15 Oct 2008 annual-return Return made up to 15/10/08; full list of members 5 Buy now
02 Oct 2008 officers Secretary appointed mrs debra ann almond 1 Buy now
24 Jul 2008 accounts Annual Accounts 14 Buy now
05 Jun 2008 officers Appointment terminated secretary douglas archbold 1 Buy now
05 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
16 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 2007 accounts Annual Accounts 14 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 15/10/06; full list of members 4 Buy now
15 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
17 Oct 2005 annual-return Return made up to 15/10/05; full list of members 3 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
10 Nov 2004 accounts Annual Accounts 14 Buy now
25 Oct 2004 annual-return Return made up to 15/10/04; full list of members 9 Buy now
22 Oct 2003 annual-return Return made up to 15/10/03; full list of members 9 Buy now