ALUN DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 04/11/214 November 2021 | Declaration of solvency |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038916480010 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038916480009 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, SECRETARY ELLEN DAVIES |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM PLAS ISA CAERWYS HILL CAERWYS MOLD CLWYD CH7 5AD |
| 25/08/2025 August 2020 | NOTIFICATION OF PSC STATEMENT ON 09/07/2020 |
| 25/08/2025 August 2020 | CESSATION OF JOHN ALUN DAVIES AS A PSC |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED ANTHONY GEOFFREY DAVID ESSE |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038916480010 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038916480009 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | SECRETARY APPOINTED MRS ELLEN DAVIES |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM PENDERYN VILLAGE ROAD MAESHAFN DENBIGHSHIRE CH7 5LZ |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DAVIES / 26/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALUN DAVIES / 26/10/2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 2 QUARRY BANK MOLD ROAD BODFARI DENBIGHSHIRE LL16 4DJ |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/12/02; NO CHANGE OF MEMBERS |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: PENYBRYN VILLAGE ROAD, MAESHAFN MOLD DENBIGHSHIRE CH7 5LZ |
| 08/01/028 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED ALAN DAVIES JOINERY LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALUN DAVIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company