NEIL S DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1610 June 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS KATLEEN DAVIES |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE CORNER HOUSE THE STREET LITTLE DUNMOW ESSEX CM6 3HS UNITED KINGDOM |
| 22/07/1422 July 2014 | 19/05/14 NO CHANGES |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 23/05/2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVIES / 23/05/2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/07/1317 July 2013 | 19/05/13 NO CHANGES |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 10 |
| 01/06/111 June 2011 | SECRETARY APPOINTED NEIL DAVIES |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED NEIL DAVIES |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 19/05/1119 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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