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DAVIES ADAIR AND PARTNERS LIMITED

Company number NI032352

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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)
09 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Revoke authorised capital 24/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2011 SH20 Statement by Directors
08 Apr 2011 CAP-SS Solvency Statement dated 24/03/11
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 2
20 Sep 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Phyllis Mooney on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Mark David Chapman on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Campbell Dawson Adair on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Gary John Lumsdon on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Paul Mccolgan on 1 May 2010
01 Jun 2010 CH03 Secretary's details changed for Phyllis Mooney on 1 May 2010
17 Feb 2010 CH03 Secretary's details changed for Phyllis Mckillen on 2 June 2009
17 Feb 2010 CH01 Director's details changed for Phyllis Mckillen on 2 June 2009
23 Dec 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 295(NI) Change in sit reg add
08 Jul 2009 296(NI) Change of dirs/sec
14 May 2009 371S(NI) 09/05/09 annual return shuttle
02 Apr 2009 AC(NI) 31/03/08 annual accts
21 May 2008 371S(NI) 09/05/08 annual return shuttle
01 Apr 2008 411A(NI) Mortgage satisfaction
12 Mar 2008 AURES(NI) Auditor resignation