JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
Company number 00247298
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2024 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
12 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2022 | TM01 | Termination of appointment of John Gordon as a director on 30 June 2022 | |
28 Dec 2022 | TM02 | Termination of appointment of Simon Farrant as a secretary on 31 March 2020 | |
15 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2021 | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2020 | |
13 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2020 | LIQ01 | Declaration of solvency | |
07 Jan 2020 | AD01 | Registered office address changed from , 5th Floor 25 Farringdon Street, London, EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 7 January 2020 | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | AP01 | Appointment of Dr Mark Danks as a director on 19 December 2019 | |
03 Dec 2019 | AP03 | Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
14 Jan 2019 | TM01 | Termination of appointment of David Mark Sutton as a director on 31 December 2018 | |
04 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Graham Andrews as a director on 30 November 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr John Gordon as a director on 30 November 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Steven Paul Robinson as a director on 30 November 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Simon Slattery as a director on 28 September 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Karen Jacqueline Oliver as a director on 2 October 2017 | |
21 Sep 2017 | AP01 | Appointment of Simon Slattery as a director on 21 September 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of Nigel William Gamble as a director on 11 September 2017 |