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DEARDEN - DAVIES ASSOCIATES LIMITED

Company number 01525248

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
12 Mar 2012 AP03 Appointment of Mr Jonathan Burton as a secretary on 17 February 2012
12 Mar 2012 TM02 Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 5,000
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 AP01 Appointment of Mr. Paul Wong as a director
06 Feb 2010 AD01 Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 6 February 2010
06 Feb 2010 TM01 Termination of appointment of John Oakley as a director
06 Feb 2010 TM01 Termination of appointment of Jonathan Chitty as a director
28 Jan 2010 TM02 Termination of appointment of Jonathan Chitty as a secretary
28 Jan 2010 AP03 Appointment of Miss Karen Ann Bloodworth as a secretary
27 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr John Michael Oakley on 20 December 2009
27 Jan 2010 CH01 Director's details changed for Jonathan Lees Chitty on 20 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 353 Location of register of members
27 Jan 2009 363a Return made up to 20/12/08; full list of members
27 Jan 2009 288c Director and Secretary's Change of Particulars / jonathan chitty / 22/01/2009 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: blarwood; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY
22 Jan 2009 287 Registered office changed on 22/01/2009 from ashurst broadwalk house 5 appold street london EC2A 2HA
09 Oct 2008 AA Accounts made up to 31 December 2007
29 Aug 2008 363s Return made up to 20/12/07; no change of members