THE DAVIS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | APPLICATION FOR STRIKING-OFF |
| 21/09/1221 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1221 September 2012 | SOLVENCY STATEMENT DATED 18/09/12 |
| 21/09/1221 September 2012 | STATEMENT BY DIRECTORS |
| 21/09/1221 September 2012 | REDUCE ISSUED CAPITAL 18/09/2012 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 11/04/1111 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:08/04/2011 |
| 11/04/1111 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1111 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/1111 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 06/10/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 02/11/092 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RICHARDSON / 01/10/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MRS JANE ANN BEAN |
| 09/02/099 February 2009 | DIRECTOR RESIGNED SHAUN HOOPER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 14 KINGS COURT NEWMARKET CB8 7SG |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED KEVIN HANCOCK |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED LEIGH SMART |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED ANTHONY GARDINER |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED HENRIETTA FLYNN |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED ANTHONY LEES |
| 06/11/086 November 2008 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
| 06/11/086 November 2008 | SECRETARY RESIGNED ROBERT PROCTOR |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED SEAN FIELD |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | DIRECTOR'S PARTICULARS HENRIETTA FLYNN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | AGRE ACQ S320/SHARE CAP 03/09/07 |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 03/10/073 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | |
| 22/03/0622 March 2006 | � IC 55740/39344 14/03/06 � SR 16396@1=16396 |
| 22/03/0622 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0622 March 2006 | ENTER INTO AGREEMENT 14/03/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; AMEND |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 11 KINGS COURT NEWMARKET SUFFOLK CB8 7SG |
| 04/11/014 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/001 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/001 September 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/001 September 2000 | ADOPT MEM AND ARTS 24/08/00 |
| 01/09/001 September 2000 | REREG PRI-PLC 24/08/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/001 September 2000 | BALANCE SHEET |
| 01/09/001 September 2000 | AUDITORS' STATEMENT |
| 01/09/001 September 2000 | AUDITORS' REPORT |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9722 October 1997 | Incorporation |
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