E & K DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
| 25/02/1325 February 2013 | 17/01/13 NO CHANGES |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS TAYLOR / 16/01/2012 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM BROOKFIELD BROOKFIELD LANE BAKEWELL DERBYSHIRE DE45 1AN |
| 19/08/1119 August 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNNING |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/101 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED ANDREW TAYLOR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0611 December 2006 | � IC 120000/91200 03/11/06 � SR 28800@1=28800 |
| 11/12/0611 December 2006 | � NC 120000/91200 03/11/ |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 ORCHARD HOUSE HASSOP ROAD, CALVER HOPE VALLEY DERBYSHIRE S32 3XN |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 UNIT 18 NUTWOOD TRADING ESTATE LANGSTONE COTTAGE LANE SHEFFIELD SOUTH YORKSHIRE S6 1NJ |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 02/03/00 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 02/03/00 |
| 16/03/0016 March 2000 | � NC 100/120000 02/03 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | Incorporation |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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