VAUGHAN DAVIES & ASSOCIATES LTD
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Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 15 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AF |
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/08/132 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/04/099 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 15 ST MARY'S STREET NEWPORT SHROPSHIRE SY2 5YQ |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 UNIT 1 HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 20 CALDER CLOSE SHREWSBURY SHROPSHIRE SY2 5YQ |
| 01/11/021 November 2002 | COMPANY NAME CHANGED JOHN V DAVIES AND ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 01/11/02 |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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