DAVIN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM INSTRUMENT HOUSE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GW |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 29/03/2011 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 07/09/037 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0219 February 2002 | � NC 7492923/7732923 16/10/01 |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 16/10/01 |
| 19/02/0219 February 2002 | RE ISS ORD & A -�745000 16/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 9A CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LT |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | � NC 3022923/7022923 22/11/00 |
| 24/01/0124 January 2001 | � NC 7022923/7492923 18/12/00 |
| 17/01/0117 January 2001 | � NC 2754918/3022923 05/09/00 |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 9A CHESTER ROAD BOREHAMWOOD HERTS WD6 1LT |
| 26/05/0026 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | |
| 26/05/0026 May 2000 | |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 02/11/982 November 1998 | ALTER MEM AND ARTS 18/09/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 22/10/97 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 23/10/9823 October 1998 | � NC 2249768/2416268 18/09/98 |
| 23/10/9823 October 1998 | � NC 1499768/2249768 18/09/98 |
| 23/10/9823 October 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
| 23/10/9823 October 1998 | MISC 18/09/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED DAVIN OPTICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 27/05/97 |
| 10/06/9710 June 1997 | RE SHARES 27/05/97 |
| 10/06/9710 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/97 |
| 10/06/9710 June 1997 | � NC 1331943/1499768 21/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | SUB DIVIDE SHARES 24/10/96 |
| 14/01/9714 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 14/01/9714 January 1997 | � NC 423400/908543 24/10 |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 24/10/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS; AMEND |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | 08/03/94 FULL LIST NOF |
| 14/03/9414 March 1994 | |
| 10/03/9410 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 19/11/9119 November 1991 | � NC 323400/423400 04/11/91 |
| 09/10/919 October 1991 | COMPANY NAME CHANGED BRIGHTSEEKER LIMITED CERTIFICATE ISSUED ON 10/10/91 |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/03/9115 March 1991 | |
| 15/03/9115 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 13 ALSTON WORKS ALSTON ROAD BARNET HERTFORDSHIRE, EN5 4EL |
| 10/09/9010 September 1990 | VARYING SHARE RIGHTS AND NAMES 29/03/90 |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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