CompaniesInTheUK

DAVYMARKHAM LIMITED

Company number 05949781 ·

Active

108 filings

Date Filing
2 Oct 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
5 Apr 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
13 Feb 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 Sep 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
8 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
18 May 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 May 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CLARK View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PRINCE OF WALES ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 4EX View document
8 Mar 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00019972 View document
25 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 14822001.00 View document
21 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
15 Jun 2016 03/03/16 STATEMENT OF CAPITAL GBP 11822001 View document
3 Jun 2016 ADOPT ARTICLES 22/12/2015 View document
4 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
17 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059497810008 View document
10 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Jul 2015 DIRECTOR APPOINTED MR MARK WILLIAM CLARK View document
2 Apr 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
5 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
3 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059497810007 View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHANDRA SEKARAN View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SUDHIR ERAGAM View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SUDHIR ERAGAM View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Oct 2014 DIRECTOR APPOINTED MR JOHN STEWART WATSON View document
6 Oct 2014 DIRECTOR APPOINTED MR GORDON NINIAN FERGUSON SCOTT View document
6 Oct 2014 DIRECTOR APPOINTED MR MICHAEL ROBOTHAM View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE View document
2 Oct 2014 DIRECTOR APPOINTED MR PETER JAMES WARDLE View document
2 Oct 2014 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED View document
2 Oct 2014 DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD View document
2 Oct 2014 DIRECTOR APPOINTED MR PETER JAMES WARDLE View document
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059497810006 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRAN SITARAMAN View document
12 Apr 2014 DISS40 (DISS40(SOAD)) View document
11 Apr 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
8 Apr 2014 FIRST GAZETTE View document
11 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 8822001 View document
11 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR TRIBHUWAN CHATURVEDI View document
21 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARD View document
6 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
21 Feb 2012 SECRETARY APPOINTED MR ANDREW HOWARD View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ALISTAIR HAY View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SRIPATHAM RAMKUMAR View document
21 Dec 2011 DIRECTOR APPOINTED MR RAMACHANDRAN SITARAMAN View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 26/03/11 View document
13 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED MR TRIBHUWAN NATH CHATURVEDI View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERT PARKIN View document
12 Oct 2010 SECT 516 CA 2006 View document
3 Oct 2010 AUDITOR'S RESIGNATION View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FORBES View document
28 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KEVIN PARKIN / 12/07/2010 View document
25 Mar 2010 DIRECTOR APPOINTED MR SUDHIR ERAGAM View document
24 Mar 2010 DIRECTOR APPOINTED MR CHANDRA SEKARAN View document
24 Mar 2010 DIRECTOR APPOINTED MR SRIPATHAM VENKATASUBRAMANIAN RAMKUMAR View document
17 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 View document
17 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Mar 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Apr 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View document
2 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 £ NC 1000/4247001 12/0 View document
27 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 NC INC ALREADY ADJUSTED 12/07/07 View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2007 DIRECTOR RESIGNED View document
22 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
9 Nov 2006 S366A DISP HOLDING AGM 09/10/06 View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 COMPANY NAME CHANGED DAVYMARKHAM NO.2 LIMITED CERTIFICATE ISSUED ON 17/10/06 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 SECRETARY RESIGNED View document
28 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document