T. & G. DAVIES (MUMBLES) LIMITED


Registered number: 00651728
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Name: T. & G. DAVIES (MUMBLES) LIMITED
T. & G. DAVIES (MUMBLES) LTD
Address: KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6FE
Incorporation Date: 1960-03-07

Company status: Liquidation


Company Documents

date name form type
2021-02-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-02-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-17 REGISTERED OFFICE CHANGED ON 17/01/2021 FROMGLOUCESTER BAKERYGORS AVENUECWMBWRLASWANSEA W.GLAM.SA1 6RH AD01
2021-02-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-11-03 FIRST GAZETTE GAZ1
2020-01-17 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GERAINT JAMES PSC01
2019-11-26 PREVSHO FROM 28/02/2019 TO 27/02/2019 AA01
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-11-15 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES TM01
2019-11-15 CESSATION OF ANTHONY GERAINT JAMES AS A PSC PSC07
2018-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006517280016 MR04
2018-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006517280014 MR04
2018-11-29 28/02/18 UNAUDITED ABRIDGED AA
2018-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006517280015 MR04
2018-01-18 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-03 28/02/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-01-13 31/12/15 FULL LIST AR01
2015-08-06 SECRETARY'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/08/2015 CH03
2015-01-27 31/12/14 FULL LIST AR01
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GERRIANT JAMES / 01/08/2015 CH01
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/08/2015 CH01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2014-03-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2014-01-24 31/12/13 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-06 REGISTRATION OF A CHARGE / CHARGE CODE 006517280015 MR01
2014-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 006517280014 MR01
2014-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 006517280016 MR01
2013-05-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-07 31/12/12 FULL LIST AR01
2012-01-27 31/12/11 FULL LIST AR01
2012-11-22 28/02/12 TOTAL EXEMPTION SMALL AA
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS. WINIFRED MARIAN DAVIES / 01/12/2010 CH03
2011-01-13 31/12/10 FULL LIST AR01
2011-05-11 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/12/2010 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRIANT JAMES / 01/12/2009 CH01
2010-05-11 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-04 31/12/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARIAN DAVIES / 01/12/2009 CH01
2009-04-17 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-05 28/02/08 TOTAL EXEMPTION SMALL AA
2009-05-27 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-17 SECRETARY RESIGNED 288b
2006-07-18 NEW SECRETARY APPOINTED 288a
2006-07-17 DIRECTOR RESIGNED 288b
2006-07-17 DIRECTOR RESIGNED 288b
2006-07-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-03 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA

Last update: 2022-01-18 16:16:03