DAVICON STRUCTURAL ENGINEERS LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MOORE / 20/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MOORE / 20/10/2009

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN MOORE

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08/06/098 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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24/06/0824 June 2008 LOCATION OF DEBENTURE REGISTER

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM B45 9PZ

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN MOORE

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BROOK HOUSE, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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17/05/0617 May 2006 LOCATION OF DEBENTURE REGISTER

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH

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17/05/0617 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 LOCATION OF REGISTER OF MEMBERS

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08/03/068 March 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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14/07/0514 July 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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22/07/0422 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 DIRECTOR RESIGNED

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29/11/0229 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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12/09/0012 September 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/07/999 July 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 127 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8UX

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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30/05/9730 May 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/11/9626 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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02/06/962 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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05/06/955 June 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/945 July 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93

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05/07/945 July 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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05/07/945 July 1994

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28/06/9428 June 1994 � IC 6000/5180 06/06/94 � SR 820@1=820

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10/06/9410 June 1994 ADOPT MEM AND ARTS 06/06/94

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10/06/9410 June 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01

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10/06/9410 June 1994 REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 THE WALLOWS INDUSTRIAL ESTATE DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1QA

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10/06/9410 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9410 June 1994 AUDITOR'S RESIGNATION

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23/07/9323 July 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993

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12/07/9312 July 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92

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17/06/9217 June 1992

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17/06/9217 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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22/05/9122 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90

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22/05/9122 May 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991

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21/05/9021 May 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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04/05/894 May 1989

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04/05/894 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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01/06/881 June 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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01/06/881 June 1988

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01/06/881 June 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87

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06/08/876 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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09/05/869 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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15/08/7715 August 1977 PARTICULARS OF MORTGAGE/CHARGE

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01/12/761 December 1976 PARTICULARS OF MORTGAGE/CHARGE

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05/11/765 November 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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