DAVRIL COMPUTING LIMITED

Company Documents

DateDescription
02/05/122 May 2012 STATEMENT OF AFFAIRS/4.19

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02/05/122 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS

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02/05/122 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/02/1121 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/04/101 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / APRIL CHERYL ANDREWS / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/01/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/02/0924 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 5 April 2007

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02/09/082 September 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/10/0612 October 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/065 January 2006 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/12/049 December 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/03/0211 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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02/01/012 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 05/04/00

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15/12/0015 December 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 3 BLEAKMOOR CLOSE REARSBY LEICESTER LE7 4YD

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/07/999 July 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/07/987 July 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/09/979 September 1997 DIRECTOR'S PARTICULARS CHANGED

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15/07/9715 July 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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23/04/9623 April 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/05/955 May 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 32, ST PAUL,S DRIVE, SYSTON, LEICESTER, LE7 8JX.

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09/03/949 March 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/04/9325 April 1993 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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15/04/9215 April 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992

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26/02/9126 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9126 February 1991 REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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18/02/9118 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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