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WILLIAM DAVIES LIMITED

Company number 02546522

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 12 February 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
26 Aug 2010 2.24B Administrator's progress report to 5 August 2010
13 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Apr 2010 2.24B Administrator's progress report to 26 February 2010
07 Apr 2010 2.24B Administrator's progress report to 26 February 2010
29 Oct 2009 2.17B Statement of administrator's proposal
07 Oct 2009 2.16B Statement of affairs with form 2.14B
09 Sep 2009 2.12B Appointment of an administrator
07 Sep 2009 287 Registered office changed on 07/09/2009 from 51 high street chobham woking surrey GU24 8AF
08 Jul 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 08/10/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 companies act 2006 05/08/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Oct 2007 363a Return made up to 08/10/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 08/10/06; full list of members
02 Oct 2006 353 Location of register of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2005 363a Return made up to 08/10/05; full list of members