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DAVIES + BARON LIMITED

Company number 05967648

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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)
05 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
30 Mar 2009 600 Appointment of a voluntary liquidator
17 Mar 2009 287 Registered office changed on 17/03/2009 from evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
28 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
03 Jan 2008 363a Return made up to 16/10/07; full list of members
11 Mar 2007 288a New director appointed
27 Feb 2007 288a New director appointed
23 Feb 2007 88(2)R Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000
23 Jan 2007 288a New secretary appointed
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Secretary resigned
16 Oct 2006 NEWINC Incorporation