I. C. DAVISON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-03-19 |
| 20/09/2420 September 2024 | Registered office address changed from Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-09-20 |
| 05/06/245 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/04/246 April 2024 | Appointment of a voluntary liquidator |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Statement of affairs |
| 22/12/2322 December 2023 | Termination of appointment of Simon Donald Hannah as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Appointment of Mr Simon Donald Hannah as a director on 2023-12-20 |
| 20/09/2320 September 2023 | Appointment of Mr Kevin Bruce Bage as a director on 2023-09-20 |
| 18/09/2318 September 2023 | Termination of appointment of Claire Armstrong as a director on 2023-09-15 |
| 22/06/2322 June 2023 | Termination of appointment of Kevin Bruce Bage as a director on 2023-06-22 |
| 21/06/2321 June 2023 | Appointment of Miss Claire Armstrong as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 21/06/2321 June 2023 | Appointment of Mrs Claire Louise Bage as a director on 2023-06-21 |
| 11/04/2311 April 2023 | Termination of appointment of Simon Donald Hannah as a director on 2023-04-03 |
| 11/04/2311 April 2023 | Registration of charge 076469790002, created on 2023-04-03 |
| 11/04/2311 April 2023 | Termination of appointment of James John Hannah as a director on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registered office address changed from Bank Foot Works Milton Street Crook DL15 9JJ England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 2021-11-15 |
| 12/11/2112 November 2021 | Termination of appointment of Daniel Matthew Hannah as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Mr Simon Donald Hannah as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Mr Kevin Bruce Bage as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Satisfaction of charge 076469790001 in full |
| 12/11/2112 November 2021 | Notification of Countrywide Property Group Holdings Limited as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of James John Hannah as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of Yvonne Elizabeth Hannah as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of Daniel Matthew Hannah as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Yvonne Elizabeth Hannah as a director on 2021-11-12 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 43 BLACK WOOD WYNYARD BILLINGHAM TS22 5GQ ENGLAND |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM GLADSTONE HOUSE GLADSTONE STREET CROOK DL15 9ED ENGLAND |
| 13/06/1713 June 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 43 BLACK WOOD WYNYARD BILLINGHAM TS22 5GQ ENGLAND |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076469790001 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY, CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS YVONNE ELIZABETH HANNAH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/02/1713 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1711 February 2017 | SUB-DIVISION 25/01/17 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR IAN CARLTON DAVISON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR STEPHEN CRAWFORD |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DANIEL MATTHEW HANNAH |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JAMES JOHN HANNAH |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS YVONNE ELIZABETH HANNAH |
| 17/01/1717 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 100 |
| 06/01/176 January 2017 | COMPANY NAME CHANGED COUNTRYWIDE COMMERCIAL (2016) LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 24/08/1624 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED MOBILITY PLUS LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD HANNAH / 07/07/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED SIMON DONALD HANNAH |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 25/05/1125 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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