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W.D. DAVIES & SON (SWANSEA) LIMITED

Company number 01948447

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
25 Jun 2009 287 Registered office changed on 25/06/2009 from 75 mansel street swansea w glam SA1 5TW
24 Jun 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 28/11/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363a Return made up to 28/11/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2005 363a Return made up to 28/11/05; full list of members
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2005 363s Return made up to 28/11/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 363s Return made up to 28/11/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002