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DAVENPORT KNITWEAR LIMITED

Company number 00350449

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 3 August 2015
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 August 2013
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Aug 2011 4.70 Declaration of solvency
11 Aug 2011 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 11 August 2011
01 Dec 2010 SH03 Purchase of own shares.
25 Nov 2010 SH06 Cancellation of shares. Statement of capital on 25 November 2010
  • GBP 146,423.80
25 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2010 SH06 Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 158,978.70
18 Oct 2010 SH03 Purchase of own shares.
14 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 MAR Re-registration of Memorandum and Articles
28 Sep 2009 53 Application for reregistration from PLC to private
28 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private