DAVIES & SONS LTD

Company number 05657651

Date	Type	Description	View / Download
26 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	(12 pages)
05 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
05 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15	(1 page)
05 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	AD01	Registered office address changed from 5 Barrington Close Boyatt Wood Eastleigh Hants SO50 4SH on 4 April 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 100	(7 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for John Edward Davies on 19 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Matthew John Davies on 19 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Glyn Scott Davies on 19 December 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
06 Nov 2007	88(2)R	Ad 01/04/06--------- £ si 99@1	(2 pages)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
29 Jan 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
03 Feb 2006	288b	Director resigned	(1 page)