E DAVIES & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/04/134 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/03/136 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 21/01/1321 January 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 20/09/1220 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1220 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/09/1220 September 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 05/03/125 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 |
| 07/09/117 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.3 |
| 23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.3 |
| 08/09/108 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010:LIQ. CASE NO.3 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2010:LIQ. CASE NO.3 |
| 23/02/0923 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00005814,00008369 |
| 03/10/083 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2008:LIQ. CASE NO.1:AMENDING FORM |
| 29/09/0829 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2008:LIQ. CASE NO.1 |
| 06/06/086 June 2008 | SECRETARY RESIGNED ANTHONY DAVY |
| 02/05/082 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ANTHONY TALLENTS DAVY |
| 22/04/0822 April 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00005814,00008369 |
| 22/04/0822 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/04/0822 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED SARAH WILSON |
| 28/03/0828 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/02/0829 February 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005814,00008369 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GALLEY HILL YARD GALLEY HILL ROAD UPSHIRE WALTHAM ABBEY ESSEX EN9 2AG |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 5 CYGNET WALK STANWAY COLCHESTER ESSEX CO3 5ZD |
| 17/08/0417 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED E DAVIES AND SONS LIMITED CERTIFICATE ISSUED ON 10/12/03; RESOLUTION PASSED ON 01/10/03 |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED E DAVIES & SON LIMITED CERTIFICATE ISSUED ON 11/11/03; RESOLUTION PASSED ON 01/10/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 93 HATFIELD ROAD WITHAM ESSEX CM8 1EF |
| 13/08/0113 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | Incorporation |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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