JEFFREY DAVIES AND DAVIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/03/1410 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/12/1310 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
19/04/1219 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1 |
16/03/1216 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008977,00009627 |
12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
25/10/1125 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
10/10/1110 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
07/10/117 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
19/08/1119 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008977,00009627 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
07/03/117 March 2011 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER JONES |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 01/04/10 |
21/12/1021 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
23/09/1023 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 26/03/09 |
14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 27/03/08 |
02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 28/03/07 |
07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/03/06 |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 01/04/04 |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 27/03/03 |
08/03/038 March 2003 | NEW SECRETARY APPOINTED |
08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/037 March 2003 | NEW SECRETARY APPOINTED |
16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 28/03/02 |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 29/03/01 |
08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/03/00 |
22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/997 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 27/03/97 |
04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 28/03/96 |
30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/01/963 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/9513 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 |
10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | |
26/09/9426 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/08/948 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/09/9328 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
28/09/9328 September 1993 | |
02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 01/04/93 |
27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 02/04/92 |
06/11/926 November 1992 | |
06/11/926 November 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
03/10/913 October 1991 | � NC 100000/500000 17/09/91 |
03/10/913 October 1991 | NC INC ALREADY ADJUSTED 17/09/91 |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 04/04/91 |
24/09/9124 September 1991 | |
24/09/9124 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | S386 DISP APP AUDS 15/08/91 |
10/10/9010 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 28/03/90 |
10/04/9010 April 1990 | AD 26/03/87--------- PREMIUM � SI 10000@1 |
10/04/9010 April 1990 | SHARES AGREEMENT OTC |
22/01/9022 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 29/03/89 |
18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/03/88 |
16/06/8816 June 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 26/03/87 |
20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8730 April 1987 | GAZETTABLE DOCUMENT |
27/04/8727 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/8719 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/8711 March 1987 | COMPANY NAME CHANGED NEVRUS (305) LIMITED CERTIFICATE ISSUED ON 11/03/87 |
02/07/862 July 1986 | CERTIFICATE OF INCORPORATION |
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