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DAVIS CONSTRUCTION (HAWKHURST) LIMITED

Company number 01060294

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 2.35B Notice of move from Administration to Dissolution on 8 July 2016
08 Mar 2016 2.24B Administrator's progress report to 28 January 2016
01 Sep 2015 2.24B Administrator's progress report to 28 July 2015
06 Mar 2015 2.24B Administrator's progress report to 28 January 2015
31 Dec 2014 2.31B Notice of extension of period of Administration
21 Aug 2014 2.24B Administrator's progress report to 28 July 2014
03 Jul 2014 2.16B Statement of affairs with form 2.14B
15 Apr 2014 F2.18 Notice of deemed approval of proposals
27 Mar 2014 2.17B Statement of administrator's proposal
07 Feb 2014 AD01 Registered office address changed from Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS England on 7 February 2014
03 Feb 2014 2.12B Appointment of an administrator
16 Dec 2013 AP01 Appointment of Mr Christopher Robert Charlton as a director
03 Dec 2013 CERTNM Company name changed davis builders LIMITED\certificate issued on 03/12/13
  • CONNOT ‐
28 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-25
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 5,000
30 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS England on 30 May 2013
29 May 2013 CH03 Secretary's details changed for Mr Benjamin James Robert Charlton on 19 February 2013
29 May 2013 AD01 Registered office address changed from 8 Arden Court Arden Road Alcester Warwickshire B49 6HN United Kingdom on 29 May 2013
28 May 2013 AP01 Appointment of Mr Benjamin James Robert Charlton as a director
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 TM01 Termination of appointment of John Cuttle as a director
19 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012