- Company Overview for DAVIS AND PAYNE LIMITED (00355082)
- Filing history for DAVIS AND PAYNE LIMITED (00355082)
- People for DAVIS AND PAYNE LIMITED (00355082)
- Charges for DAVIS AND PAYNE LIMITED (00355082)
- Insolvency for DAVIS AND PAYNE LIMITED (00355082)
- More for DAVIS AND PAYNE LIMITED (00355082)
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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22 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 May 2019 | AD01 | Registered office address changed from 5 Malzor Lane Milton Malsor Northampton NN7 3AR England to 109 Swan Street Sileby Leicestershire LE12 7NN on 8 May 2019 | |
07 May 2019 | LIQ01 | Declaration of solvency | |
07 May 2019 | 600 | Appointment of a voluntary liquidator | |
07 May 2019 | RESOLUTIONS |
Resolutions
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28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
10 Dec 2018 | AD01 | Registered office address changed from Letts Road Far Cotton Northampton NN4 9HL to 5 Malzor Lane Milton Malsor Northampton NN7 3AR on 10 December 2018 | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Mar 2018 | CH01 | Director's details changed for Adrian Bottrill on 12 March 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders |