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DAVIES ASSOCIATES LIMITED

Company number 04917494

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2012 AD01 Registered office address changed from 31 Compton Road London N1 2PB on 3 July 2012
28 Jun 2012 4.70 Declaration of solvency
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-22
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 3
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Graham Davies on 9 October 2009
09 Oct 2009 CH04 Secretary's details changed for Sjd (Secretaries) Limited on 9 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 01/10/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Oct 2007 363s Return made up to 01/10/07; no change of members
12 Oct 2007 363(288) Director's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363s Return made up to 01/10/06; full list of members
02 Nov 2006 363(288) Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005