DAVIES AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 02/08/242 August 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12B GEORGE STREET BATH BA1 2EH |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O G C MARTIN YEW TREE HOUSE CLIFF ROAD SHERSTON WILTSHIRE SN16 0LN |
| 01/12/111 December 2011 | SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: BEATRICE ROAD, KETTERING, NORTHANTS, NN16 9QS |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | AUDITOR'S RESIGNATION |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: DURBAN ROAD, KETTERING, NORTHAMPTONSHIRE., N16 0JW |
| 14/02/9114 February 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 040789 |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED NO. 115 LEICESTER LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 11/04/8911 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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