DAVIES RESPONSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 01/08/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/08/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 01/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 01/08/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 20/10/2008 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 21/11/2008 |
| 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 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED REGENCY RESPONSE LTD CERTIFICATE ISSUED ON 16/07/08 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | SECRETARY APPOINTED ADRIAN RUSSELL PALMER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEAD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 06/03/086 March 2008 | ADOPT ARTICLES 29/02/2008 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 14 HENWOOD BUSINESS CENTRE HENWOOD ASHFORD KENT TN24 8DH |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: OSBORNE HOUSE 26 OSBORNE ROAD ASHFORD KENT TN24 0EE |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | Incorporation |
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