DAVIES ENVIRONMENTAL CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of a voluntary liquidator |
| 09/06/259 June 2025 | Registered office address changed from Burland Stores Cottage Wrexham Road Burland Nantwich CW5 8NA England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-06-09 |
| 09/06/259 June 2025 | Statement of affairs |
| 09/06/259 June 2025 | Resolutions |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Ralph John Davies on 2023-04-13 |
| 14/04/2314 April 2023 | Change of details for Mr Ralph John Davies as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from 4 William Howell Way Alsager Stoke on Trent Cheshire ST7 2BF England to Burland Stores Cottage Wrexham Road Burland Nantwich CW5 8NA on 2023-04-13 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DISS40 (DISS40(SOAD)) |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN DAVIES / 18/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM PROSPECT HOUSE MAIN ROAD CREWE CW3 9BH ENGLAND |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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