DAVIES LIABILITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/11/1024 November 2010 | APPLICATION FOR STRIKING-OFF |
20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 18/01/2010 |
18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 18/01/2010 |
07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/09/094 September 2009 | DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD |
14/01/0914 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GARY LUMSDON |
28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/10/0831 October 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN LUMSDON |
08/10/088 October 2008 | DIRECTOR AND SECRETARY RESIGNED ADRIAN PALMER |
07/03/087 March 2008 | AUDITOR'S RESIGNATION |
07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/03/086 March 2008 | DIRECTOR APPOINTED ADRIAN RUSSELL PALMER |
06/03/086 March 2008 | DIRECTORS AUTHORISED TO DELIVER FINANCIAL DOCS 29/02/2008 FIN ASSIST IN SHARE ACQ 29/02/2008 ADOPT ARTICLES 29/02/2008 |
03/03/083 March 2008 | DIRECTOR RESIGNED GRAHAM KELLY |
27/02/0827 February 2008 | DIRECTOR RESIGNED CHRISTOPHER ROOKE |
27/02/0827 February 2008 | DIRECTOR RESIGNED JASON MILES |
25/02/0825 February 2008 | DIRECTOR RESIGNED JOHN MCNAIR |
25/02/0825 February 2008 | DIRECTOR RESIGNED DAVID EDE |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
09/05/079 May 2007 | SECRETARY RESIGNED |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
19/01/0719 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
05/06/065 June 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
01/02/051 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
08/01/028 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/02/0113 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
09/02/009 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9913 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
13/11/9813 November 1998 | COMPANY NAME CHANGED DAVIES (LIABILITY) LIMITED CERTIFICATE ISSUED ON 16/11/98 |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
25/01/9825 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
09/01/979 January 1997 | SECRETARY RESIGNED |
06/01/976 January 1997 | Incorporation |
06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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