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DAVIDSONS LIMITED

Company number NI001070

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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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Oct 2010 4.71(NI) Declaration of solvency
25 Oct 2010 558(NI) Appointment of liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
24 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 CH03 Secretary's details changed for Mr Alun Roy Oxenham on 28 April 2010
23 Jun 2010 CH01 Director's details changed for Mr Alun Roy Oxenham on 28 April 2010
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 250,000
01 Oct 2009 DIRS(NI) Particulars re directors
21 Sep 2009 296(NI) Change of dirs/sec
24 Jun 2009 371A(NI) 08/05/09 annual return form
24 Jun 2009 AC(NI) 31/12/08 annual accts
18 Mar 2009 296(NI) Change of dirs/sec
16 Sep 2008 AC(NI) 31/12/07 annual accts
03 Jul 2008 296(NI) Change of dirs/sec
30 Jun 2008 371AR(NI) 08/05/08
11 Apr 2008 233(NI) Change of ARD
14 Feb 2008 AC(NI) 31/03/07 annual accts
30 May 2007 371A(NI) 08/05/07 annual return form
06 Feb 2007 AC(NI) 31/03/06 annual accts
10 Aug 2006 296(NI) Change of dirs/sec