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H G & G W DAVIES LIMITED

Company number 04900347

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
18 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
16 Nov 2010 CH01 Director's details changed for Hywel Glyn Davies on 1 January 2010
22 Sep 2009 363a Return made up to 19/08/09; full list of members
22 Sep 2009 288b Appointment Terminated Director glenys davies
22 Sep 2009 288b Appointment Terminated Secretary glenys davies
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 19/08/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2007 363a Return made up to 19/08/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 363a Return made up to 19/08/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Aug 2005 363a Return made up to 19/08/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
10 Sep 2004 363s Return made up to 31/08/04; full list of members
29 Sep 2003 287 Registered office changed on 29/09/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New secretary appointed;new director appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned