DAVISON NEWMAN & COMPANY LIMITED


Registered number: 02118630
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Name: DAVISON NEWMAN & COMPANY LIMITED
DAVISON NEWMAN & COMPANY LTD
Address: RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7DN
Incorporation Date: 1987-04-01

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-02-07 FIRST GAZETTE GAZ1
2017-02-10 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2017-02-11 DISS40 (DISS40(SOAD)) DISS40
2017-12-05 FIRST GAZETTE GAZ1
2016-10-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-16 17/11/15 FULL LIST AR01
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 REGISTERED OFFICE CHANGED ON 16/12/2015 FROMRIVERSIDE HOUSE 1-5 COMO STREETROMFORDESSEXRM7 7DN AD01
2014-11-17 17/11/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-17 17/11/13 FULL LIST AR01
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMCLAN WILLIAM (30) CROW HILL LANEGREAT CAMBOURNECAMBRIDGECB23 5AWUNITED KINGDOM AD01
2013-01-21 17/11/12 FULL LIST AR01
2013-12-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-10 17/11/10 FULL LIST AR01
2011-12-14 17/11/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-02 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM1010 REGUS-L D FREEMAN OFFICECAMBOURNE BUSINESS PARKCAMBRIDGECAMBSCB23 6DP AD01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 17/11/09 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE LOCKWOOD / 17/11/2009 CH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-05-22 LOCATION OF REGISTER OF MEMBERS 353
2007-05-22 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:REGUS-L D FREEMAN OFFICECAMBOURNE BUSINESS PARKCAMBRIDGESHIRECB23 6DP 287
2007-05-22 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-22 LOCATION OF DEBENTURE REGISTER 190
2006-11-03 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:LAMBOURNE HALLCHURCH LANEABRIDGEESSEX RM4 1AH 287
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-24 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2005-11-28 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-23 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2003-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-12-18 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2001-11-22 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-22 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS 363s
2000-01-28 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS 363s
1999-03-30 REGISTERED OFFICE CHANGED ON 30/03/99 FROM:55 SOUTH AUDLEY STREETFOURTH FLOORLONDONW1Y 5FA 287
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-11-11 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS 363s
1997-11-20 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS 363s
1997-02-28 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1997-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1997-02-28 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS 363s
1997-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-12-05 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363s
1994-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-11-17 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-31 16:52:48