DAVIES AND HARRELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1324 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1324 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O DOYLE DAVIES THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES |
| 03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 |
| 16/11/1016 November 2010 | STATEMENT OF AFFAIRS/4.19 |
| 16/11/1016 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/102 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 35 BRYN ROAD TONDU BRIDGEND CF32 9EF |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY SYLVIA JAMES |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/03/1022 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 35 BRYN ROAD, TONDU, BRIDGEND, GLAMORGANSHIRE CF32 9EF |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 01/12/591 December 1959 | CERTIFICATE OF INCORPORATION |
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