DAVIS AND PAYNE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/2022 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1922 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 5 MALZOR LANE MILTON MALSOR NORTHAMPTON NN7 3AR ENGLAND |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM LETTS ROAD FAR COTTON NORTHAMPTON NN4 9HL |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOTTRILL / 12/03/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOTTRILL / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANNA EDMONDS / 01/10/2009 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 16/12/7416 December 1974 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/12/7319 December 1973 | RESOLUTION PASSED ON |
| 17/07/3917 July 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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