DAVENHAM GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/137 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/05/137 May 2013 | COURT ORDER INSOLVENCY:FORM 2.39B AND COURT ORDER |
| 22/04/1322 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/04/1322 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 |
| 19/04/1319 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013 |
| 08/04/138 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 03/10/123 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
| 27/09/1227 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/05/1214 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 274 DEANSGATE CAMP STREET MANCHESTER M3 4JB ENGLAND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JAMES RODIER KERR-MUIR |
| 20/10/1120 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009662 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 8 ST JOHN STREET MANCHESTER M3 4DU |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1019 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2010 |
| 19/03/1019 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/03/1019 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QCONSULT LIMITED / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAIFFE COATES / 28/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QCONSULT LIMITED / 28/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOWLES |
| 17/04/0917 April 2009 | SECRETARY RESIGNED DAWN SMETHURST |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED QCONSULT LIMITED |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | DOCS APPROVED 07/12/06 |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | CONSENT OF SHAREHOLDERS 31/01/96 ALTER MEM AND ARTS 31/01/96 |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED DAVENHAM GROUP PLC CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 24/10/05 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 24 CHISWELL STREET LONDON EC1Y 4TY |
| 12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | CONVE 17/07/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 24 CHISWELL STREET LONDON EC1Y 4TY |
| 23/07/9623 July 1996 | ADOPT MEM AND ARTS 19/06/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 23/07/9623 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 23/07/9623 July 1996 | VARYING SHARE RIGHTS AND NAMES 19/06/96 |
| 10/07/9610 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 10/07/9610 July 1996 | � NC 2705000/3300000 19/0 |
| 10/07/9610 July 1996 | ACQUISITION OF CAP 19/06/96 |
| 10/07/9610 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 10/07/9610 July 1996 | ADOPT MEM AND ARTS 19/06/96 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 8,ST.JOHN'S STREET MANCHESTER M3 4DU |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 |
| 22/05/9522 May 1995 | � NC 2700000/2705000 12/05/95 |
| 22/05/9522 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 22/05/9522 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | |
| 28/07/9128 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9128 July 1991 | |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | ALTER MEM AND ARTS 28/03/91 |
| 11/05/9111 May 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/9111 May 1991 | REREGISTRATION PRI-PLC 28/03/91 |
| 09/04/919 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/919 April 1991 | AUDITORS' STATEMENT |
| 09/04/919 April 1991 | AUDITORS' REPORT |
| 09/04/919 April 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/919 April 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/919 April 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/02/9115 February 1991 | VARYING SHARE RIGHTS AND NAMES 01/02/91 |
| 15/02/9115 February 1991 | Resolutions |
| 15/02/9115 February 1991 | Resolutions |
| 15/02/9115 February 1991 | Resolutions |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED CHANDELL LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 8,ST.JOHNS STREET MANCHESTER M3 4DU |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 30 ST ANN STREET MANCHESTER M2 3DB |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 12/02/9112 February 1991 | � NC 180000/2700000 01/02/91 |
| 29/01/9129 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9129 January 1991 | ALTER MEM AND ARTS 22/01/91 |
| 28/01/9128 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/91 |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/01/9128 January 1991 | � NC 100/180000 22/01 |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: G OFFICE CHANGED 23/01/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/906 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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