PURCELL DAVIES & BAYES LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/113 February 2011 APPLICATION FOR STRIKING-OFF

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAFYDD THORNTON DAVIES / 31/12/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 DIRECTOR RESIGNED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0026 June 2000 COMPANY NAME CHANGED PURCELL DAVIES LIMITED CERTIFICATE ISSUED ON 27/06/00

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/969 September 1996 ALTER MEM AND ARTS 13/08/96

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/02/951 February 1995

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995

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01/02/951 February 1995

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16/01/9516 January 1995 ALTER MEM AND ARTS 30/12/94

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/01/9431 January 1994

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/12/9222 December 1992

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/12/9123 December 1991

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/01/9130 January 1991

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/07/9027 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/03/9023 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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22/08/8822 August 1988 WD 20/07/88 AD 19/07/88--------- � SI 98@1=98 � IC 2/100

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28/07/8828 July 1988 DIRECTOR RESIGNED

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21/06/8821 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/05/8818 May 1988 COMPANY NAME CHANGED MERRYSHIRE LIMITED CERTIFICATE ISSUED ON 18/05/88

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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13/04/8813 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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