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W.D. DAVIES & SON (HAVERFORDWEST) LIMITED

Company number 01948448

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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)
26 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AD01	Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 15 March 2011	View PDF Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 100	View PDF Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AD01	Registered office address changed from 75 Mansel Street Swansea W Glam SA1 5TW on 26 February 2010	View PDF Registered office address changed from 75 Mansel Street Swansea W Glam SA1 5TW on 26 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Michael O'brien on 28 November 2009	View PDF Director's details changed for Michael O'brien on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
04 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
29 Nov 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
07 Jan 2005	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)

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