JOHN DAVIES INTERIORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHIE SHAYLOR |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAYLOR |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHABU VASUDEVAN |
| 15/07/1615 July 2016 | APPLICATION FOR STRIKING-OFF |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HOOPER-KEELEY |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | SECTION 519 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR PAUL HOOPER-KEELEY |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY TURLEY |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY GARY TURLEY |
| 05/01/155 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHAYLOR / 02/11/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER TURLEY / 01/11/2009 |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABU VASUDEVAN / 01/11/2009 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHAYLOR / 01/11/2009 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TURLEY / 01/11/2009 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED RICHIE LEE SHAYLOR |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN WILLIAMS |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN RABONE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES CHAPMAN / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHABU VASUDEVAN / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENNETT / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LORRAINE RABONE / 31/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAPMAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED GARY PETER TURLEY |
| 15/04/0815 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | SECRETARY RESIGNED JEAN RABONE |
| 04/04/084 April 2008 | DIRECTOR APPOINTED STEPHEN CHARLES SHAYLOR |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GRANT THORNTON UK PLC CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0819 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/03/0819 March 2008 | FIN ASSIST IN SHARE ACQ 13/03/2008 ADOPT ARTICLES 13/03/2008 |
| 19/03/0819 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: RSM ROBSON RHODES LLP CENTRE CITY TOWER, 7 HILL STREET BIRMINGHAM B5 4UU |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: C/O ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UA |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | 288A |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/08/8818 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 27/11/8227 November 1982 | ALLOTMENT OF SHARES |
| 06/08/826 August 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/82 |
| 08/07/828 July 1982 | NEW SECRETARY APPOINTED |
| 01/04/821 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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