DAVIS UNDERWRITING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GRAHAM MARSHALL COATES |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 14 KINGS COURT NEWMARKET SUFFOLK CB8 7SG |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GARDINER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGH SMART |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA DAVIS FLYNN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HANCOCK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEES |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DARRYL MARTIN DRUCKMAN |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 06/11/086 November 2008 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PROCTOR |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN FIELD |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STUART CHARLES REID |
| 01/11/071 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0316 September 2003 | Incorporation |
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