00362087 LIMITED

Company number 00362087

Date	Type	Description	View / Download
08 Jun 2018	AC92	Restoration by order of the court	(3 pages)
08 Jun 2018	CERTNM	Company name changed davall gear company LIMITED(the)\certificate issued on 08/06/18
03 May 2005	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2004	652a	Application for striking-off	(1 page)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	AA	Accounts made up to 31 July 2003	(7 pages)
05 Jul 2003	363a	Return made up to 20/06/03; full list of members	(5 pages)
28 May 2003	AA	Full accounts made up to 31 July 2002	(9 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: travellers lane north mymms hatfield hertfordshire AL9 7JB	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
05 Jul 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
01 Jul 2002	288b	Director resigned	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
30 Jun 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)
30 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	363(287)	Registered office changed on 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)