DAVYMARKHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/09/1826 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARK |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PRINCE OF WALES ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 4EX |
| 08/03/188 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00019972 |
| 25/04/1725 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 14822001.00 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 11822001 |
| 03/06/163 June 2016 | ADOPT ARTICLES 22/12/2015 |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059497810008 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARK WILLIAM CLARK |
| 02/04/152 April 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059497810007 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA SEKARAN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR ERAGAM |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR ERAGAM |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JOHN STEWART WATSON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR GORDON NINIAN FERGUSON SCOTT |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR MICHAEL ROBOTHAM |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PETER JAMES WARDLE |
| 02/10/142 October 2014 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PETER JAMES WARDLE |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059497810006 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRAN SITARAMAN |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/04/1411 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 11/10/1311 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 8822001 |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TRIBHUWAN CHATURVEDI |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARD |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR ANDREW HOWARD |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR HAY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SRIPATHAM RAMKUMAR |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR RAMACHANDRAN SITARAMAN |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR TRIBHUWAN NATH CHATURVEDI |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKIN |
| 12/10/1012 October 2010 | SECT 516 CA 2006 |
| 03/10/103 October 2010 | AUDITOR'S RESIGNATION |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KEVIN PARKIN / 12/07/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SUDHIR ERAGAM |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR CHANDRA SEKARAN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR SRIPATHAM VENKATASUBRAMANIAN RAMKUMAR |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/0821 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | £ NC 1000/4247001 12/0 |
| 27/07/0727 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 09/11/069 November 2006 | S366A DISP HOLDING AGM 09/10/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED DAVYMARKHAM NO.2 LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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