DAVIES (ASTON) LTD


Registered number: 04783171
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Name: DAVIES (ASTON) LTD
DAVIES (ASTON) LIMITED
Address: 59 ROCHESTER CRESCENT, CREWE, CHESHIRE, ENGLAND, CW1 5YQ
Incorporation Date: 2003-06-01

Company status: Dissolved


Company Documents

date name form type
2020-12-08 STRUCK OFF AND DISSOLVED GAZ2
2019-10-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-29 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2019-09-03 FIRST GAZETTE GAZ1
2019-06-10 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES CS01
2018-06-11 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES CS01
2018-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE JOHN DAVIES / 23/03/2018 CH01
2018-03-23 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN DAVIES / 23/03/2018 CH01
2018-03-23 PSC'S CHANGE OF PARTICULARS / MR GLYNNE JOHN DAVIES / 23/03/2018 PSC04
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-23 SECRETARY'S CHANGE OF PARTICULARS / GLYNNE JOHN DAVIES / 23/03/2018 CH03
2017-06-19 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-17 DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE JOHN DAVIES / 11/11/2015 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN DAVIES / 11/11/2015 CH01
2016-01-08 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM4 BROAD LANESTAPELEYNANTWICHCHESHIRECW5 7QL AD01
2016-06-29 01/06/16 FULL LIST AR01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-19 01/06/15 FULL LIST AR01
2014-07-09 01/06/14 NO CHANGES AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-01 01/06/13 FULL LIST AR01
2012-06-19 01/06/12 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-21 01/06/11 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-05 01/06/10 NO CHANGES AR01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROMMOORHALL COTTAGEDODDS GREEN LANE, ASTONNANTWICHCHESHIRECW5 8DP 287
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363s
2007-07-12 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS 363s
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-19 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-27 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-06-08 DIRECTOR RESIGNED 288b
2003-06-20 AD 01/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-01 S80A AUTH TO ALLOT SEC 01/06/03 ELRES
2003-06-08 NEW SECRETARY APPOINTED 288a
2003-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-08 REGISTERED OFFICE CHANGED ON 08/06/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-06-08 SECRETARY RESIGNED 288b
2003-06-08 NEW DIRECTOR APPOINTED 288a
2003-06-08 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-12 00:05:34