GRIFFITHS BENTLEY & CO.,LIMITED
DissolvedCompany no. 00437299 · Private limited company · Incorporated 19 Jun 1947
Dissolved on 14 Nov 2012
Company no. 00437299 · Private limited company · Incorporated 19 Jun 1947
Original documents filed with Companies House · 145 filings
14 Aug 2012
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
27 Apr 2012
Address
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 Apr 2012
Filed on paper · 2 pages
3 Feb 2012
Address
Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 Feb 2012
Filed on paper · 2 pages
6 Oct 2011
Officers
Termination of appointment of Stuart David Mccaslin as a director on 31 Aug 2011
Filed on paper · 2 pages
24 Aug 2011
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
25 Oct 2010
Officers
Termination of appointment of Neil Rodgers as a director
Filed on paper · 2 pages
25 Oct 2010
Officers
Termination of appointment of Paul Carter as a director
Filed on paper · 2 pages
11 Oct 2010
Officers
Appointment of Premium Aircraft Interiors Group Limited as a secretary
Filed on paper · 3 pages
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.
24 Aug 2011
Resolution
Resolutions
Filed on paper · 27 pages
22 Jul 2011
Officers
Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary
Filed on paper · 2 pages
22 Jul 2011
Officers
Appointment of Maureen Hodgkinson as a secretary
Filed on paper · 3 pages
11 Jul 2011
Annual return
Annual return made up to 18 Jun 2011 with full list of shareholders
PDF · 4 pages
11 Oct 2010
Officers
Termination of appointment of Seton House International Services Limited as a secretary
Filed on paper · 2 pages