DAVIES & EASON LIMITED
Company number 04890877 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 5 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.1 | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 27 PRESTON STREET FAVERSHAM KENT ME13 8PE | View document |
| 16 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Aug 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 | View document |
| 19 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1 | View document |
| 5 May 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LYN ROSE EASON / 22/05/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYN ROSE EASON / 22/05/2015 | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LYN ROSE EASON / 22/05/2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN EASON / 22/05/2015 | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LYN ROSE EASON / 22/05/2015 | View document |
| 12 Apr 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON EASON / 20/05/2013 | View document |
| 20 Feb 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON EASON / 01/07/2012 | View document |
| 26 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 16 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 12 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN EASON / 08/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON EASON / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYN ROSE EASON / 08/09/2010 | View document |
| 24 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |