ALAN DAVIS AUTOMATICS
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/09/2314 September 2023 | Liquidators' statement of receipts and payments to 2023-07-06 |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-07-06 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM WOODLAND CLOSE OLD WOODS TRADING EST TORQUAY DEVON TQ2 7BD |
| 28/07/2028 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/07/2027 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/2027 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1324 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 31/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELSIE DAVIS / 31/07/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 03/03/903 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 31/07/6131 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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