L.C.DAVIS AND SONS LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1420 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/03/1431 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014

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17/04/1317 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013

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17/09/1217 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012

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23/04/1223 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012

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12/04/1112 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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31/03/1131 March 2011 STATEMENT OF AFFAIRS/4.19

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 6 COLLEGE FIELDS INDUSTRIAL ESTATE PRINCE GEORGES ROAD MERTON ABBEY LONDON SW19 2PX

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22/03/1122 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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22/03/1122 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PRITCHARD HUNT / 16/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE DAVIS / 16/05/2010

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17/06/1017 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/08/0912 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE SYMMS

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/07/087 July 2008 LOCATION OF REGISTER OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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04/07/064 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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09/06/049 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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07/07/037 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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29/06/0229 June 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0128 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/07/996 July 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/07/9815 July 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/06/9718 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/07/965 July 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 1 THE BUNGALOWS STREATHAM ROAD LONDON SW16 6PA

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22/05/9522 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/07/944 July 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/05/9328 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/05/9328 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/06/925 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/05/9123 May 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 DIRECTOR RESIGNED

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/05/9030 May 1990 RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS

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26/06/8926 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/08/888 August 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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20/10/8720 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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26/11/8626 November 1986 RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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04/10/414 October 1941 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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