PETER DAVIS DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-12-01 |
| 28/01/2228 January 2022 | Liquidators' statement of receipts and payments to 2021-12-01 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 150 BURLEY ROAD BRANSGORE CHRISTCHURCH DORSET BH23 8DB |
| 06/12/196 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/196 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACCQUELINE GAIL DAVIS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DAVIS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/02/1618 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS JACQUELINE GAIL DAVIS |
| 15/05/1515 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIS |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/01/1310 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS JACQUELINE GAIL DAVIS |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 08/01/118 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 01/10/2009 |
| 12/10/0912 October 2009 | PREVSHO FROM 30/11/2009 TO 31/08/2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ARGYL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 117 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AQ |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: TRULL BARN TRULL TETBURY GLOUCESTERSHIRE GL8 8SQ |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: BARRS WOOD HOUSE 23 BARRS AVENUE NEW MILTON HAMPSHIRE BH25 5HL |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
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