DAVIN GROUP LIMITED

Company number 02459721 · Monitor this company

Dissolved

158 filings

Date	Filing
19 Jun 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Mar 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Feb 2012	APPLICATION FOR STRIKING-OFF	View document
21 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
29 Mar 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
29 Mar 2011	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM INSTRUMENT HOUSE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GW	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 29/03/2011	View document
27 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09	View document
30 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
30 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB	View document
30 Mar 2010	SAIL ADDRESS CREATED	View document
3 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08	View document
17 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
24 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07	View document
11 Mar 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
14 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04	View document
18 Mar 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
2 Aug 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04	View document
9 Jul 2004	AUDITOR'S RESIGNATION	View document
6 Apr 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
26 Nov 2003	AUDITOR'S RESIGNATION	View document
7 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	NEW SECRETARY APPOINTED	View document
21 Mar 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
15 Mar 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
7 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Feb 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Feb 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Feb 2002	� NC 7492923/7732923 16/10/01	View document
19 Feb 2002	NC INC ALREADY ADJUSTED 16/10/01	View document
19 Feb 2002	RE ISS ORD & A -�745000 16/10/01	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 9A CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LT	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
1 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00	View document
30 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	� NC 3022923/7022923 22/11/00	View document
24 Jan 2001	� NC 7022923/7492923 18/12/00	View document
17 Jan 2001	� NC 2754918/3022923 05/09/00	View document
20 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
14 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 9A CHESTER ROAD BOREHAMWOOD HERTS WD6 1LT	View document
26 May 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
26 May 2000	363S	View document
26 May 2000	363(287)	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
1 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jun 1999	SECRETARY RESIGNED	View document
20 Apr 1999	363S	View document
20 Apr 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	SECRETARY RESIGNED	View document
12 Jan 1999	NEW SECRETARY APPOINTED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
2 Nov 1998	ALTER MEM AND ARTS 18/09/98	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 22/10/97	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
23 Oct 1998	� NC 2249768/2416268 18/09/98	View document
23 Oct 1998	� NC 1499768/2249768 18/09/98	View document
23 Oct 1998	NC INC ALREADY ADJUSTED 18/09/98	View document
23 Oct 1998	MISC 18/09/98	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
10 Dec 1997	COMPANY NAME CHANGED DAVIN OPTICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/97	View document
10 Jun 1997	NC INC ALREADY ADJUSTED 27/05/97	View document
10 Jun 1997	RE SHARES 27/05/97	View document
10 Jun 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/97	View document
10 Jun 1997	� NC 1331943/1499768 21/05/97	View document
14 May 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
6 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
14 Jan 1997	SUB DIVIDE SHARES 24/10/96	View document
14 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/96	View document
14 Jan 1997	� NC 423400/908543 24/10	View document
14 Jan 1997	ADOPT MEM AND ARTS 24/10/96	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
21 Nov 1996	ADOPT MEM AND ARTS 18/11/96	View document
21 Nov 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/96	View document
18 Nov 1996	NEW DIRECTOR APPOINTED	View document
18 Nov 1996	DIRECTOR RESIGNED	View document
18 Nov 1996	DIRECTOR RESIGNED	View document
12 Nov 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96	View document
4 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
15 Mar 1996	RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS	View document
22 Sep 1995	288	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
10 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1995	RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS; AMEND	View document
1 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
1 Mar 1995	363S	View document
1 Mar 1995	RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS	View document
14 Mar 1994	08/03/94 FULL LIST NOF	View document
14 Mar 1994	363S	View document
10 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
8 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
17 Mar 1993	363S	View document
17 Mar 1993	RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS	View document
13 Mar 1992	REGISTERED OFFICE CHANGED ON 13/03/92	View document
13 Mar 1992	363S	View document
13 Mar 1992	RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS	View document
13 Mar 1992	363(287)	View document
13 Mar 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
16 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Feb 1992	288	View document
5 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
13 Dec 1991	NC INC ALREADY ADJUSTED 04/11/91	View document
19 Nov 1991	� NC 323400/423400 04/11/91	View document
9 Oct 1991	COMPANY NAME CHANGED BRIGHTSEEKER LIMITED CERTIFICATE ISSUED ON 10/10/91	View document
12 Sep 1991	288	View document
12 Sep 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
27 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
15 Mar 1991	363A	View document
15 Mar 1991	RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS	View document
19 Feb 1991	REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 13 ALSTON WORKS ALSTON ROAD BARNET HERTFORDSHIRE, EN5 4EL	View document
10 Sep 1990	VARYING SHARE RIGHTS AND NAMES 29/03/90	View document
10 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 1990	ARTICLES OF ASSOCIATION	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jun 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1990	REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
8 Feb 1990	NEW DIRECTOR APPOINTED	View document
8 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document