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CONRAD DAVIES CONSTRUCTION LIMITED

Company number 04425792

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2011 4.20 Statement of affairs with form 4.19
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-27
07 Feb 2011 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 7 February 2011
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 2
20 May 2010 AD01 Registered office address changed from C/O Pinfields 61 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 20 May 2010
20 May 2010 CH01 Director's details changed for Conrad Trevor Davies on 26 April 2010
20 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 26/04/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 26/04/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 26/04/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 61 worcester road bromsgrove worcestershire B61 7DN
04 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 363a Return made up to 26/04/06; full list of members
02 Aug 2006 288c Secretary's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 26/04/05; full list of members
01 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
17 May 2004 363s Return made up to 26/04/04; full list of members