DAVENHAM GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/137 May 2013 | COURT ORDER INSOLVENCY:FORM 2.39B AND COURT ORDER |
| 07/05/137 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/04/1322 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 |
| 22/04/1322 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/04/1319 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013 |
| 05/04/135 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 04/10/124 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
| 27/09/1227 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2012:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008699,00009662,00009253 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 274 DEANSGATE CAMP STREET MANCHESTER M3 4JB ENGLAND |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED DAWN SMETHURST |
| 18/05/1118 May 2011 | 18/04/11 BULK LIST |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOOTITT |
| 29/08/1029 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1030 June 2010 | 18/04/10 BULK LIST |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 8 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4DU |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAIFFE COATES / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODIER KERR-MUIR / 28/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QCONSULT LIMITED / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE FOOTITT / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWAT STEWART / 28/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOWLES |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY DAWN SMETHURST |
| 15/04/0915 April 2009 | SECRETARY APPOINTED QCONSULT LIMITED |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/0830 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 18/04/08; BULK LIST AVAILABLE SEPARATELY |
| 04/11/074 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/04/06; BULK LIST AVAILABLE SEPARATELY |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 30/10/05 |
| 24/11/0524 November 2005 | SH SCHEME, PLAC AGREE 30/10/05 |
| 24/11/0524 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0524 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | � NC 154569/400000 30/10 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0526 October 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0526 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/0526 October 2005 | BALANCE SHEET |
| 26/10/0526 October 2005 | AUDITORS' STATEMENT |
| 26/10/0526 October 2005 | AUDITORS' REPORT |
| 26/10/0526 October 2005 | REREG PRI-PLC 18/10/05 |
| 26/10/0526 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | S.320 POSSIBLE ACQUISIT 21/02/05 |
| 18/03/0518 March 2005 | S.320/312 POSS ACQUIS 26/02/05 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 29/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | � NC 131302/145477 29/04 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | REREG PLC-PRI 24/04/02 |
| 25/04/0225 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0225 April 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/0119 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 08/11/018 November 2001 | � NC 8334/131302 01/11 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/0114 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/0114 September 2001 | BALANCE SHEET |
| 14/09/0114 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/0114 September 2001 | AUDITORS' STATEMENT |
| 14/09/0114 September 2001 | AUDITORS' REPORT |
| 14/09/0114 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | Memorandum and Articles of Association |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | Resolutions |
| 17/07/0017 July 2000 | |
| 17/07/0017 July 2000 | |
| 17/07/0017 July 2000 | � NC 4000/8334 16/06/00 |
| 17/07/0017 July 2000 | Resolutions |
| 17/07/0017 July 2000 | Resolutions |
| 17/07/0017 July 2000 | Resolutions |
| 17/07/0017 July 2000 | ADOPT ARTICLES 16/06/00 |
| 17/07/0017 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED PINCO 1408 LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 14/07/0014 July 2000 | S-DIV 10/07/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | VARYING SHARE RIGHTS AND NAMES 13/06/00 |
| 26/06/0026 June 2000 | � NC 1000/4000 13/06/0 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 18/04/0018 April 2000 | Incorporation |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company