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JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED

Company number 00247298

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 TM01 Termination of appointment of John Gordon as a director on 30 June 2022
28 Dec 2022 TM02 Termination of appointment of Simon Farrant as a secretary on 31 March 2020
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 18 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
13 Jan 2020 600 Appointment of a voluntary liquidator
13 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 AD01 Registered office address changed from , 5th Floor 25 Farringdon Street, London, EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 7 January 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
20 Dec 2019 AP01 Appointment of Dr Mark Danks as a director on 19 December 2019
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of David Mark Sutton as a director on 31 December 2018
04 Jan 2019 AA Full accounts made up to 31 March 2018
14 Dec 2018 AP01 Appointment of Mr Graham Andrews as a director on 30 November 2018
14 Dec 2018 AP01 Appointment of Mr John Gordon as a director on 30 November 2018
14 Dec 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 30 November 2018
08 Oct 2018 TM01 Termination of appointment of Simon Slattery as a director on 28 September 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Karen Jacqueline Oliver as a director on 2 October 2017
21 Sep 2017 AP01 Appointment of Simon Slattery as a director on 21 September 2017
12 Sep 2017 TM01 Termination of appointment of Nigel William Gamble as a director on 11 September 2017
21 Jul 2017 TM01 Termination of appointment of Geoffrey Paul Otterman as a director on 11 July 2017