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LAVIS LIMITED

Company number 04507276

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 CERTNM Company name changed bell davies LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
02 Aug 2011 CONNOT Change of name notice
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 May 2010 CH01 Director's details changed for Mr Paul Boyd Ness on 16 April 2010
14 May 2010 CH03 Secretary's details changed for Mr. John Nicholas Carlin on 16 April 2010
14 May 2010 CH01 Director's details changed for Alun Davies on 16 April 2010
26 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 363a Return made up to 08/08/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 08/08/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2006 363a Return made up to 08/08/06; full list of members
18 Apr 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 363a Return made up to 08/08/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
13 Aug 2004 363a Return made up to 08/08/04; full list of members
10 Jun 2004 AA Accounts for a small company made up to 30 September 2003
03 Nov 2003 363a Return made up to 08/08/03; full list of members
10 Sep 2003 287 Registered office changed on 10/09/03 from: acumen place lonsdale gardens tunbridge wells kent TN1 1NU
07 Jul 2003 88(2)R Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100