DAVIDMCK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registered office address changed from 2 Brandon Cottages Brandon Steep Bristol BS1 5XL England to C/O Begbies Traynor (Central) Llp,3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-05-14 |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 13/05/2513 May 2025 | Declaration of solvency |
| 13/05/2513 May 2025 | Resolutions |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2025-04-24 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/04/2524 April 2025 | Annual accounts for year ending 24 Apr 2025 |
| 23/04/2523 April 2025 | Current accounting period shortened from 2025-09-30 to 2025-04-24 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Registered office address changed from 4th Floor St Catherines Court Berkeley Place Bristol BS8 1BQ England to 2 Brandon Cottages Brandon Steep Bristol BS1 5XL on 2023-03-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED CREATIVE ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 11/03/19 |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY DCO SECRETARIAL LIMITED |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/05/1729 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 30/03/1630 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 30/03/1630 March 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/03/1028 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 27/03/1027 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DCO SECRETARIAL LTD / 01/01/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURNEAUX MCKEOWN / 01/01/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS DCO SECRETARIAL LTD LOGGED FORM |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 23/02/0923 February 2009 | SECRETARY APPOINTED DCO SECRETARIAL LTD |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | £ NC 2000/3000 05/06/0 |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 05/06/04 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 05/06/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: PO BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 19/03/0319 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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