DAVIS INDUSTRIAL FILTER LTD

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DateDescription
11/01/1311 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1211 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/11/1118 November 2011 STATEMENT OF AFFAIRS/4.19

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18/11/1118 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/1118 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
AIRPORT HOUSE LEDGERS LIMITED
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
SUITE L8 AIRPORT HOUSE, PURLEY WAY,
CROYDON
SURREY
CR0 0XZ

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23/11/1023 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED MS BETTY RELF

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
C/O LEDGER SPARKS
AIRPORT HOUSE SUITE 43-45
PURLEY WAY
CROYDON
SURREY
CRO 0XZ

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28/05/0828 May 2008 DIRECTOR APPOINTED RICHARD DAVIS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
15 WILLOWOOD ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0AT

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN RELF

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10/04/0810 April 2008 30/09/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
ONEGA HOUSE, 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
15 WILLOWOOD ROAD
MEOPHAM
GRAVESEND
KENT DA13 0AT

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26/11/0726 November 2007 LOCATION OF DEBENTURE REGISTER

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26/11/0726 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
DYER & CO, ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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