DAVISON BIRD & ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/064 November 2006 | DISSOLVED |
| 04/08/064 August 2006 | ADMINISTRATION TO DISSOLUTION |
| 16/05/0616 May 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 19/04/0619 April 2006 | RESULT OF MEETING OF CREDITORS |
| 31/03/0631 March 2006 | STATEMENT OF PROPOSALS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 10/03/0610 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: G OFFICE CHANGED 19/01/04 FOLIO HOUSE SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BE |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: G OFFICE CHANGED 28/06/03 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB |
| 28/06/0328 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | COMPANY NAME CHANGED RACKSEAL LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 04/03/97 |
| 10/03/9710 March 1997 | � NC 100/1000 04/03/97 |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 04/03/97 |
| 10/03/9710 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/97 |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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