TODHUNTER DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/02/232 February 2023 | Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 |
| 22/02/2222 February 2022 | Termination of appointment of William Leslie Boyd as a director on 2022-02-21 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029272100005 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029272100004 |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | 29/11/18 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | PREVSHO FROM 29/11/2019 TO 31/07/2019 |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT PHILIP DAVIES / 06/04/2016 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP DAVIES / 01/05/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP DAVIES / 03/05/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE BOYD / 03/05/2016 |
| 07/07/167 July 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PHILIP DAVIES / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE BOYD / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP DAVIES / 30/06/2015 |
| 30/06/1530 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/10/1417 October 2014 | CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 19/06/1419 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BASKIND |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE BOYD / 14/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, DIRECTOR HENRY ALDER LOGGED FORM |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ERIC IAN BASKIND |
| 26/03/0826 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: UNIT 9 CLAYHILL PARK INDUSTRIAL ESTATE LIVERPOOL ROAD NESTON SOUTH WIRRAL CH64 3UH |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: UNIT 9 WESTWOOD COURT CLAYHILL INDUSTRIAL PARK NESTON SOUTH WIRRAL CHISHIRE L64 3UJ |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: FOXES FARM BADGERS RAKE LANE LEDSHAM WIRRAL MERSEYSIDE L66 8PF |
| 23/08/9523 August 1995 | £ NC 1000/6000 11/08/95 |
| 23/08/9523 August 1995 | NC INC ALREADY ADJUSTED 11/08/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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