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H.DAVISON & SONS

Company number 00107338

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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)
07 Mar 2024 AC92 Restoration by order of the court
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 SOAS(A) Voluntary strike-off action has been suspended
25 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2009 SH20 Statement by Directors
18 Aug 2009 MISC Memorandum of capital - processed 18/08/09
18 Aug 2009 CAP-SS Solvency Statement dated 04/08/09
18 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2009 652a Application for striking-off
17 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend £3.392 ordinary £0.05 share 2.8P per preference £1 share 28/07/2009
28 May 2009 AA Accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 08/11/08; no change of members
27 Oct 2008 AA Accounts made up to 31 December 2007
29 Nov 2007 AA Accounts made up to 31 December 2006
20 Nov 2007 363s Return made up to 08/11/07; no change of members
29 Nov 2006 AA Accounts made up to 31 December 2005
17 Nov 2006 363s Return made up to 08/11/06; full list of members
24 Nov 2005 363s Return made up to 08/11/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 08/11/04; full list of members
19 Nov 2003 363s Return made up to 08/11/03; full list of members
16 Nov 2002 363s Return made up to 08/11/02; full list of members
15 Nov 2001 363s Return made up to 08/11/01; full list of members
22 Nov 2000 363s Return made up to 08/11/00; full list of members