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A.F.DAVISON LIMITED

Company number NI012747

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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)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	4.69(NI)	Statement of receipts and payments to 27 September 2022	View PDF Statement of receipts and payments to 27 September 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	4.69(NI)	Statement of receipts and payments to 25 March 2022	View PDF Statement of receipts and payments to 25 March 2022 - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AD01	Registered office address changed from 17 Loughbrickland Road Gilford Craigavon County Armagh BT63 6BJ to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 23 April 2021	View PDF Registered office address changed from 17 Loughbrickland Road Gilford Craigavon County Armagh BT63 6BJ to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	4.69(NI)	Statement of receipts and payments to 25 March 2021	View PDF Statement of receipts and payments to 25 March 2021 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	4.69(NI)	Statement of receipts and payments to 25 March 2020	View PDF Statement of receipts and payments to 25 March 2020 - link opens in a new window - 6 pages (6 pages)
23 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AD01	Registered office address changed from 17 Loughbrickland Road Gilford Craigavon Co.Armagh BT63 6BJ to 17 Loughbrickland Road Gilford Craigavon County Armagh BT63 6BJ on 2 April 2019	View PDF Registered office address changed from 17 Loughbrickland Road Gilford Craigavon Co.Armagh BT63 6BJ to 17 Loughbrickland Road Gilford Craigavon County Armagh BT63 6BJ on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2017	MR01	Registration of charge NI0127470002, created on 9 November 2017	View PDF Registration of charge NI0127470002, created on 9 November 2017 - link opens in a new window - 45 pages (45 pages)
29 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2016	TM01	Termination of appointment of Catherine Mary Harris as a director on 20 September 2015	View PDF Termination of appointment of Catherine Mary Harris as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Karl Odgers as a director on 20 September 2015	View PDF Termination of appointment of Karl Odgers as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Karl Odgers as a director on 20 September 2015	View PDF Termination of appointment of Karl Odgers as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)

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