LLEWELYN-DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM CARLOW HOUSE CARLOW STREET LONDON NW1 7LH UNITED KINGDOM |
| 23/04/1323 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1323 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1323 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CARLOW HOUSE CARLOW STREET LONDON NW1 7HN ENGLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE FLYNN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FLYNN |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM THIRD FLOOR BROOK HOUSE 2-16 TORRINGTON PLACE LONDON WC1E 7HN |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE FLYNN / 19/03/2010 |
| 17/04/1017 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YIN LEE CHOONG / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE FLYNN / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH KING MUN YEANG / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD MCCABE / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FEATHERSTONE / 19/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED KENNETH COOKE |
| 14/05/0814 May 2008 | GBP IC 225000/171401.75 30/04/08 GBP SR [email protected]=53598.25 |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED PETER CROOKSTON |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED PATRICK CLARKE |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 19/05/9819 May 1998 | AUTH ALLOT OF SECURITY 31/03/98 CAPITALISATION 31/03/98 |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | COMPANY NAME CHANGED LLEWELYN-DAVIES WEEKS LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 02/05/922 May 1992 | NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8713 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | COMPANY TYPE CHANGED FROM PRI TO PRI |
| 19/11/8619 November 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 30/09/7530 September 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/75 |
| 29/09/7529 September 1975 | MEMORANDUM OF ASSOCIATION |
| 24/09/7524 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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