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C. & L.F. DAVY LIMITED

Company number 01389977

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
23 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
02 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
19 May 2008 288a Secretary appointed robert thomas
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
16 May 2008 287 Registered office changed on 16/05/2008 from st matthews house, haugh lane hexham northumberland NE46 3PU
16 May 2008 155(6)a Declaration of assistance for shares acquisition
16 May 2008 288a Director appointed alisdair richard mcconnell
16 May 2008 288b Appointment terminated director linda davy
16 May 2008 288b Appointment terminated secretary arthur caley
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1