A.F.DAVISON LIMITED

Company Documents

DateDescription
29/12/2229 December 2022 Final Gazette dissolved following liquidation

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29/12/2229 December 2022 Final Gazette dissolved following liquidation

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29/09/2229 September 2022 Return of final meeting in a creditors' voluntary winding up

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29/09/2229 September 2022 Statement of receipts and payments to 2022-09-27

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/192 April 2019 RESOLUTION FOR APPOINTING A LIQUIDATOR

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 17 LOUGHBRICKLAND ROAD GILFORD CRAIGAVON CO.ARMAGH BT63 6BJ

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02/04/192 April 2019 STATEMENT OF AFFAIRS/4.20(NI)

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02/04/192 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/02/1922 February 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0127470002

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR KARL ODGERS

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR KARL ODGERS

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1227 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/11/1111 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FREDERICK DAVISON / 19/09/2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN DAVISON / 19/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ODGERS / 19/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL ALLAN DAVISON / 19/09/2010

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01/11/101 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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30/04/1030 April 2010 Annual return made up to 19 September 2009 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/11/0825 November 2008 31/05/08 ANNUAL ACCTS

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02/10/082 October 2008 19/09/08 ANNUAL RETURN SHUTTLE

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26/09/0726 September 2007 19/09/07 ANNUAL RETURN SHUTTLE

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19/09/0719 September 2007 31/05/07 ANNUAL ACCTS

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04/10/064 October 2006 19/09/06 ANNUAL RETURN SHUTTLE

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27/09/0627 September 2006 31/05/06 ANNUAL ACCTS

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19/07/0619 July 2006 CHANGE OF DIRS/SEC

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08/04/068 April 2006 CHANGE OF DIRS/SEC

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08/04/068 April 2006 CHANGE OF DIRS/SEC

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14/02/0614 February 2006 31/05/05 ANNUAL ACCTS

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08/10/058 October 2005 19/09/05 ANNUAL RETURN SHUTTLE

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05/04/055 April 2005 31/05/04 ANNUAL ACCTS

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29/09/0429 September 2004 19/09/04 ANNUAL RETURN SHUTTLE

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23/03/0423 March 2004 31/05/03 ANNUAL ACCTS

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30/09/0330 September 2003 19/09/03 ANNUAL RETURN SHUTTLE

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01/04/031 April 2003 31/05/02 ANNUAL ACCTS

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15/10/0215 October 2002 19/09/02 ANNUAL RETURN SHUTTLE

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13/03/0213 March 2002 31/05/01 ANNUAL ACCTS

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26/09/0126 September 2001 19/09/01 ANNUAL RETURN SHUTTLE

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07/04/017 April 2001 31/05/00 ANNUAL ACCTS

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13/10/0013 October 2000 19/09/00 ANNUAL RETURN SHUTTLE

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03/10/003 October 2000 31/05/99 ANNUAL ACCTS

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20/06/0020 June 2000 19/09/99 ANNUAL RETURN SHUTTLE

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20/06/0020 June 2000 19/09/98 ANNUAL RETURN SHUTTLE

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09/07/999 July 1999 31/05/98 ANNUAL ACCTS

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16/04/9816 April 1998 19/09/97 ANNUAL RETURN SHUTTLE

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16/04/9816 April 1998 19/09/96 ANNUAL RETURN SHUTTLE

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30/03/9830 March 1998 31/05/97 ANNUAL ACCTS

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02/04/972 April 1997 31/05/96 ANNUAL ACCTS

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16/04/9616 April 1996 31/05/95 ANNUAL ACCTS

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22/09/9522 September 1995 19/09/95 ANNUAL RETURN SHUTTLE

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31/03/9531 March 1995 31/05/94 ANNUAL ACCTS

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26/09/9426 September 1994 24/09/94 ANNUAL RETURN SHUTTLE

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31/03/9431 March 1994 31/05/93 ANNUAL ACCTS

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05/10/935 October 1993 24/09/93 ANNUAL RETURN SHUTTLE

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19/05/9319 May 1993 31/05/92 ANNUAL ACCTS

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20/10/9220 October 1992 24/09/92 ANNUAL RETURN FORM

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27/05/9227 May 1992 31/05/91 ANNUAL ACCTS

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16/04/9216 April 1992 RETURN OF ALLOT OF SHARES

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25/03/9225 March 1992 24/09/91 ANNUAL RETURN FORM

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12/03/9112 March 1991 24/09/90 ANNUAL RETURN

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07/03/917 March 1991 31/05/90 ANNUAL ACCTS

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30/04/9030 April 1990 31/05/89 ANNUAL ACCTS

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02/03/902 March 1990 06/03/90 ANNUAL RETURN

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02/03/902 March 1990 16/11/89 ANNUAL RETURN

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29/09/8929 September 1989 31/05/88 ANNUAL ACCTS

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11/05/8911 May 1989 22/11/88 ANNUAL RETURN

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19/05/8819 May 1988 02/10/87 ANNUAL RETURN

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12/04/8812 April 1988 31/05/87 ANNUAL ACCTS

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29/05/8729 May 1987 31/05/86 ANNUAL ACCTS

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02/12/862 December 1986 21/10/86 ANNUAL RETURN

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27/06/8627 June 1986 05/12/85 ANNUAL RETURN

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13/06/8613 June 1986 31/05/85 ANNUAL ACCTS

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28/03/8528 March 1985 31/05/84 ANNUAL ACCTS

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12/12/8412 December 1984 20/11/84 ANNUAL RETURN

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12/12/8412 December 1984 29/10/83 ANNUAL RETURN

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18/02/8318 February 1983 31/12/82 ANNUAL RETURN

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04/06/824 June 1982 NOTICE OF ARD

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24/03/8224 March 1982 31/12/81 ANNUAL RETURN

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17/02/8117 February 1981 31/12/80 ANNUAL RETURN

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25/02/8025 February 1980 31/12/79 ANNUAL RETURN

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05/09/785 September 1978 RETURN OF ALLOTS (CASH)

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27/07/7827 July 1978 PARTICULARS RE DIRECTORS

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27/07/7827 July 1978 PARTICULARS RE DIRECTORS

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09/05/789 May 1978 DECL ON COMPL ON INCORP

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09/05/789 May 1978 ARTICLES

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09/05/789 May 1978 MEMORANDUM

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09/05/789 May 1978 STATEMENT OF NOMINAL CAP

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09/05/789 May 1978 SITUATION OF REG OFFICE

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