DAVIS FLOORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a members' voluntary winding up |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/12/1426 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O,ELECO PLC BELCON HOUSE ESSEX ROAD,HODDESDON HERTS. EN11 0DR |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 06/10/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | COMPANY NAME CHANGED ALMA GARAGE (ASTON) LIMITED CERTIFICATE ISSUED ON 24/02/99 |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR |
| 01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 04/08/884 August 1988 | RETURN MADE UP TO 06/09/87; NO CHANGE OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 02/08/86; FULL LIST OF MEMBERS |
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