DAVIES & GIBBERSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1013 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1013 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/06/104 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010 |
| 12/03/1012 March 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR |
| 18/12/0918 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009 |
| 08/12/098 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 08/12/098 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/095 August 2009 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/07/0917 July 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/06/094 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009 |
| 28/11/0828 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008 |
| 23/09/0823 September 2008 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 23/09/0823 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/0822 September 2008 | INSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 15/09/0815 September 2008 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 30/11/0730 November 2007 | STATEMENT OF AFFAIRS |
| 30/11/0730 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 30/11/0730 November 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 102 FLOODGATE ST DERITEND BIRMINGHAM B5 5SR |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | |
| 12/12/0112 December 2001 | |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 16/07/97 |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/09/3518 September 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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