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DAVRIC JOINERY (LEEDS) LIMITED

Company number 05846615

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04
28 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2016 4.20 Statement of affairs with form 4.19
11 Jan 2016 600 Appointment of a voluntary liquidator
22 Dec 2015 AD01 Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to C/O O'haras Ltd Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 22 December 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 MR01 Registration of charge 058466150003
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2012 TM01 Termination of appointment of Simon Denny as a director
05 Jan 2012 AP03 Appointment of Joanne Pickles as a secretary
05 Jan 2012 AP01 Appointment of Mr David James Pickles as a director
24 Oct 2011 TM02 Termination of appointment of Joanne Pickles as a secretary
14 Oct 2011 TM01 Termination of appointment of David Pickles as a director
14 Oct 2011 AP01 Appointment of Mr Simon Denny as a director
22 Jul 2011 CERTNM Company name changed davric developments LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21