C.W. DAVIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1915 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1915 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O KRE (NE) LTD THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ |
| 04/05/184 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1 |
| 12/12/1712 December 2017 | PREVSHO FROM 31/08/2017 TO 24/02/2017 |
| 12/12/1712 December 2017 | 24/02/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM BAXTER PLACE SEATON DELAVAL TYNE & WEAR NE25 0AP |
| 08/03/178 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/178 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/178 March 2017 | DECLARATION OF SOLVENCY |
| 24/02/1724 February 2017 | Annual accounts for year ending 24 Feb 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/02/1517 February 2015 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 20/01/1520 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | ADOPT ARTICLES 18/11/2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DAVIS |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS |
| 28/11/1428 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 25 |
| 28/11/1428 November 2014 | CLASS CONSENT OF ORDINARY / A AND BSHAREHOLDERS TO REPURCHSES 18/11/2014 |
| 28/11/1428 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1428 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1428 October 2014 | ADOPT ARTICLES 16/10/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/02/1428 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS DAVIS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DAVIS / 17/02/2010 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORNTON BROWN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WATTS DAVIS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DAVIS / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY BRENDA DAVIS |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED HELEN DAVIS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 09/08/729 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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