About

Registered Number: 04501527
Date of Incorporation: 01/08/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (8 years and 10 months ago)
Registered Address: Balderton Hall, Newark-On-Trent, Nottinghamshire, NG24 3JR

 

Based in Nottinghamshire, Griffin Security Group (Holdings) Ltd was registered on 01 August 2002, it's status is listed as "Dissolved". The company has no directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 27 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 September 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 September 2011
RESOLUTIONS - N/A 21 September 2011
SH01 - Return of Allotment of shares 21 September 2011
SH08 - Notice of name or other designation of class of shares 21 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 07 August 2006
363a - Annual Return 08 August 2005
353 - Register of members 08 August 2005
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 18 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 17 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
RESOLUTIONS - N/A 27 April 2003
123 - Notice of increase in nominal capital 27 April 2003
225 - Change of Accounting Reference Date 11 November 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.