DAVIS (BIM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 10/09/19 |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1 |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 10/09/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FORDE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR MARK SOUTH |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / BERENDSEN PLC / 27/04/2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM INTEC 3 WADE ROAD BASINGSTOKE RG24 8NE ENGLAND |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX ENGLAND |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR ADAM FORDE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DAVID NEIL ETHERINGTON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN QUINN / 02/05/2017 |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 23/06/1623 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014 |
| 02/07/142 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/07/096 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED BUSINESS INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 19/06/9519 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | COMPANY NAME CHANGED SUNLIGHT COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/01/93 |
| 22/07/9222 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/903 January 1990 | £ NC 4000/1996000 15/1 |
| 03/01/903 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 04/09/894 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 204 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8TE |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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