DAVIES SIMMONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/0910 November 2009 | STRUCK OFF AND DISSOLVED |
| 28/07/0928 July 2009 | First Gazette |
| 21/01/0921 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/0830 December 2008 | First Gazette |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY RESIGNED ALAN LYLE |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 22 LISSON GROVE LONDON NW1 6TT |
| 24/08/0624 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/02/05 |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED NIJHER AND COMPANY LTD CERTIFICATE ISSUED ON 21/06/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: REGENT HOUSE BUSINESS CENTRE SUITE 206-208 24-25 NUTFORD PLACE LONDON W1H 5YW |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 402 HARROW ROAD LONDON W9 2HU |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: BANK HOUSE 350 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4LB |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: BISHAN HOUSE CHEQUERS LANE EVERSLEY HOOK HAMPSHIRE RG27 0NT |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: BISHAN HOUSE CHEQUERS LANE EVERSLEY HAMPSHIRE RG27 0NP |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | ALTER MEM AND ARTS 24/02/98 |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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