DAVY MILLTECH LIMITED

Company Documents

DateDescription
24/04/1424 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/01/1424 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/10/139 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013

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11/04/1311 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1311 April 2013 COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR

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14/08/1214 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/08/1214 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/1214 August 2012 STATEMENT OF AFFAIRS/4.19

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
SUITE 206 DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NG
ENGLAND

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/04/1111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DAVY / 05/03/2011

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / BEATRIZ CELIKA ROBLEDO GRAJALES / 05/03/2011

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PETER DAVY / 30/03/2010

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31/03/1031 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM KVAERNER WORKS PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EX

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/03/0931 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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12/06/0812 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/03/0730 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/03/0624 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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28/02/0428 February 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: G OFFICE CHANGED 29/09/03 GLOBE WORKS, PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE

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23/09/0323 September 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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