- Company Overview for DAVENPORT CONSULTANTS LIMITED (01962254)
- Filing history for DAVENPORT CONSULTANTS LIMITED (01962254)
- People for DAVENPORT CONSULTANTS LIMITED (01962254)
- Charges for DAVENPORT CONSULTANTS LIMITED (01962254)
- Insolvency for DAVENPORT CONSULTANTS LIMITED (01962254)
- More for DAVENPORT CONSULTANTS LIMITED (01962254)
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) |
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07 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2012 | AD01 | Registered office address changed from 5 Albany Road Earlsdon Coventry CV5 6JQ on 6 September 2012 | |
31 Aug 2012 | 4.70 | Declaration of solvency | |
31 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2012 | RESOLUTIONS |
Resolutions
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06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Dec 2011 | AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-12-14
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14 Dec 2011 | TM02 | Termination of appointment of Duncan Edward Loft as a secretary on 18 September 2011 | |
14 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
25 Nov 2010 | CH01 | Director's details changed for Raja Gopal Dilip Kumar on 18 September 2010 | |
25 Nov 2010 | CH01 | Director's details changed for Dr Abdullah Shehu on 18 September 2010 | |
08 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 18 January 2010
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25 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
21 Mar 2009 | 288a | Director appointed dr george robert struthers | |
05 Nov 2008 | 363a | Return made up to 19/09/08; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Apr 2008 | 288b | Appointment Terminated Director ian calder | |
18 Jan 2008 | 363a | Return made up to 19/09/07; full list of members | |
18 Jan 2008 | 288b | Director resigned | |
31 Dec 2007 | 287 | Registered office changed on 31/12/07 from: park house station square coventry CV1 2NS |