CompaniesInTheUK

DAVIS PNEUMATIC SYSTEMS LIMITED

Company number 01732769 ·

Dissolved

126 filings

Date Filing
11 Jul 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Apr 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
12 Feb 2014 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
12 Feb 2014 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
6 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013 View document
11 Jun 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
5 Jun 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
26 Apr 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM PERCY ROAD LEICESTER LEICESTERSHIRE LE2 8FT View document
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COX View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Mar 2013 DIRECTOR APPOINTED ANDREW MARTIN NASH View document
6 Jan 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN COX View document
21 Nov 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
4 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/11 View document
20 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
24 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
20 Sep 2011 DISS40 (DISS40(SOAD)) · 1 page View document
2 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/10 View document
25 Oct 2010 25/09/10 NO CHANGES View document
2 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/12/09 View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
29 Sep 2009 RETURN MADE UP TO 25/09/09; NO CHANGE OF MEMBERS View document
16 Jun 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
5 Jun 2009 DIRECTOR RESIGNED BRIAN UMNEY View document
4 Jun 2009 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS View document
4 Jun 2009 DIRECTOR'S PARTICULARS JAMES DUMMER View document
2 Jun 2009 First Gazette View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
22 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 May 2008 MEMORANDUM OF ASSOCIATION View document
9 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2007 RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
13 Sep 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
7 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
24 Feb 2004 DIRECTOR RESIGNED View document
20 Feb 2004 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
15 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
1 Oct 2002 DIRECTOR RESIGNED View document
4 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
2 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
28 Mar 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 DIRECTOR RESIGNED View document
4 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View document
18 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: HUXLEY CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH PL7 4BQ View document
26 Apr 1999 NEW SECRETARY APPOINTED View document
26 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View document
1 Apr 1999 FIN ASSIST IN SHARE ACQ 08/03/99 SHARE TRANSFER 08/03/99 View document
1 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Apr 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/99 View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 View document
17 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 ALTER MEM AND ARTS 08/03/99 View document
16 Mar 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Mar 1999 ALTER MEM AND ARTS 08/03/99 FIN ASSIST IN SHARE ACQ 08/03/99 View document
18 May 1998 RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View document
29 Apr 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View document
13 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View document
27 Apr 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 89 pages View document
19 May 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
13 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 View document
7 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 View document
20 Apr 1993 ALTER MEM AND ARTS 24/03/93 View document
8 Feb 1993 CONVE 19/01/93 View document
21 May 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS View document
21 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
6 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS View document
23 Apr 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 View document
4 Jun 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
30 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1989 ALTER MEM AND ARTS 230589 View document
15 May 1989 RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS View document
15 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 View document
22 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
24 May 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View document
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
6 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
21 May 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 View document
31 Oct 1986 COMPANY NAME CHANGED DAVIS PNEUMATICS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 31/10/86 View document
28 Oct 1986 GAZETTABLE DOCUMENT View document
10 Jun 1986 ANNUAL RETURN MADE UP TO 10/04/86 View document
9 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 View document
20 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document