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T. DAVIES & SON (NORTH WALES) LIMITED

Company number 00462559

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Bernard Davidson Norrie on 31 October 2017
31 Oct 2017 CH03 Secretary's details changed for Margaret Norrie on 31 October 2017
31 Oct 2017 PSC04 Change of details for Margaret Norrie as a person with significant control on 31 October 2017
31 Oct 2017 PSC04 Change of details for Mr Bernard Davidson Norrie as a person with significant control on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from Albert House Albert Drive Deganwy Conwy LL31 9RL to Fairwinds 34 st. Annes Gardens Llandudno LL30 1SD on 31 October 2017
31 May 2017 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 31/05/2017.
03 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 MR04 Satisfaction of charge 7 in full
28 Oct 2016 MR04 Satisfaction of charge 8 in full
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,250
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,250
11 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3,250
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders