DAVIES AND DAVIES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1310 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 19/04/1219 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008977,00009627 |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008977,00009627 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER JONES |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/10 |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAVIES / 01/10/2009 |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/03/06 |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/03/97 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/03/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PA |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/04/93 |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/04/91 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | S386 DISP APP AUDS 15/08/91 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/03/90 |
| 19/01/9019 January 1990 | 27/12/89 FULL LIST NOF |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/03/89 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/03/88 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | 90000 @ �1 26/03/87 |
| 13/10/8713 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 26/03/87 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | GAZETTABLE DOCUMENT |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED JEFFREY DAVIES AND DAVIES LIMITE D CERTIFICATE ISSUED ON 11/03/87 |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 08/03/778 March 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/77 |
| 17/12/7617 December 1976 | CERTIFICATE OF INCORPORATION |
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