- Company Overview for E.DAVIES(NORTHERN)LIMITED (00901908)
- Filing history for E.DAVIES(NORTHERN)LIMITED (00901908)
- People for E.DAVIES(NORTHERN)LIMITED (00901908)
- Charges for E.DAVIES(NORTHERN)LIMITED (00901908)
- Insolvency for E.DAVIES(NORTHERN)LIMITED (00901908)
- More for E.DAVIES(NORTHERN)LIMITED (00901908)
| 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 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2010 | |
| 29 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 29 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
| 29 Apr 2009 | RESOLUTIONS |
Resolutions
|
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| 05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU | |
| 03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester greater manchester M30 7NB | |
| 11 Feb 2009 | 363a | Return made up to 01/11/08; full list of members | |
| 28 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 17 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 02 May 2008 | 288a | Director appointed cbg corporate director LIMITED | |
| 17 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
| 10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from standeven house 27 union street oldham greater manchester OL1 1XS | |
| 10 Apr 2008 | 288b | Appointment Terminated Secretary stephen howell | |
| 10 Apr 2008 | 288a | Secretary appointed martyn hughes | |
| 25 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Mar 2008 | 363s | Return made up to 01/11/07; full list of members; amend | |
| 19 Dec 2007 | 363s | Return made up to 01/11/07; no change of members | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 363s | Return made up to 01/11/06; full list of members | |
| 02 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
| 15 Nov 2005 | 363s | Return made up to 01/11/05; full list of members | |
| 15 Nov 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 13 Sep 2005 | AA | Full accounts made up to 31 March 2005 |