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WALTON DAVIES INTERNATIONAL LIMITED

Company number 04434233

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 October 2013
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 4 August 2013
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 4 February 2013
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
17 Feb 2012 4.68 Liquidators' statement of receipts and payments to 4 February 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
21 Aug 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
30 Jul 2009 287 Registered office changed on 30/07/2009 from upper barn 4 hillside road aldershot hampshire GU11 3NB
15 May 2009 288b Appointment Terminated Secretary caroline sage
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 288b Appointment Terminated Director richard hewitt
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Sep 2008 288a Director appointed mr richard hewitt
04 Jul 2008 363a Return made up to 09/05/08; full list of members
04 Jul 2008 288c Director's Change of Particulars / alan sage / 01/01/2008 / HouseName/Number was: , now: 36; Street was: hampshire house, now: compton way; Area was: 77A avenue road, now: ; Post Town was: rushden, now: farnham; Region was: northamptonshire, now: surrey; Post Code was: NN10 0SH, now: GU10 1QU; Country was: , now: united kingdom
02 Jun 2008 88(2) Capitals not rolled up
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 02/01/2007
02 Jun 2008 AAMD Amended accounts made up to 30 June 2007
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007