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VAUGHAN DAVIES & ASSOCIATES LTD

Company number 04575258

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 TM01 Termination of appointment of John Vaughan Davies as a director on 1 May 2013
05 Aug 2013 AD01 Registered office address changed from 15 st Mary's Street Newport Shropshire TF10 7AF on 5 August 2013
02 Aug 2013 4.20 Statement of affairs with form 4.19
02 Aug 2013 600 Appointment of a voluntary liquidator
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 115
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 88(2) Ad 01/05/09-31/05/09\gbp si 1@1=1\gbp ic 117/118\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 88(2) Capitals not rolled up
09 Apr 2009 128(4) Notice of assignment of name or new name to shares
09 Apr 2009 128(3) Statement of rights variation attached to shares
22 Dec 2008 363a Return made up to 28/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 28/10/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 28/10/06; full list of members