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DAVIS ALUMEX LIGHTING LIMITED

Company number SC049401

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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)
13 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	88(2)	Ad 23/04/09 gbp si 135000@1=135000 gbp ic 3200000/3335000	View PDF Ad 23/04/09 gbp si 135000@1=135000 gbp ic 3200000/3335000 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2009	123	Gbp nc 3200000/3335000 23/04/09	View PDF Gbp nc 3200000/3335000 23/04/09 - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from c/o honeywell bracknell (statutory accounts) newhouse industrial estate motherwell lanarkshire ML1 5SB	View PDF Registered office changed on 11/05/2009 from c/o honeywell bracknell (statutory accounts) newhouse industrial estate motherwell lanarkshire ML1 5SB - link opens in a new window - 1 page (1 page)
11 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: c/o honeywell bracknell newhouse industrial estate motherwell lanarkshire ML7 5SB	View PDF Registered office changed on 13/10/06 from: c/o honeywell bracknell newhouse industrial estate motherwell lanarkshire ML7 5SB - link opens in a new window - 1 page (1 page)
13 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2006	363(287)	Registered office changed on 13/10/06
14 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 Apr 2006	363s	Return made up to 01/10/05; full list of members; amend	View PDF Return made up to 01/10/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Jan 2006	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
24 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
15 Oct 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	363(353)	Location of register of members address changed
15 Oct 2003	363(190)	Location of debenture register address changed

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