T. DAVIES & SON (NORTH WALES) LIMITED


Registered number: 00462559
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Name: T. DAVIES & SON (NORTH WALES) LIMITED
T. DAVIES & SON (NORTH WALES) LTD
Address: FAIRWINDS, 34 ST. ANNES GARDENS, LLANDUDNO, WALES, LL30 1SD
Incorporation Date: 1948-12-20

Company status: Dissolved


Company Documents

date name form type
2018-03-16 APPLICATION FOR STRIKING-OFF DS01
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-22 31/10/17 TOTAL EXEMPTION FULL AA
2017-10-31 REGISTERED OFFICE CHANGED ON 31/10/2017 FROMALBERT HOUSE ALBERT DRIVEDEGANWYCONWYLL31 9RL AD01
2017-04-03 31/10/16 TOTAL EXEMPTION SMALL AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-10-31 PSC'S CHANGE OF PARTICULARS / MR BERNARD DAVIDSON NORRIE / 31/10/2017 PSC04
2017-05-31 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017 RP04CS01
2017-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DAVIDSON NORRIE / 31/10/2017 CH01
2017-10-31 PSC'S CHANGE OF PARTICULARS / MARGARET NORRIE / 31/10/2017 PSC04
2017-10-31 SECRETARY'S CHANGE OF PARTICULARS / MARGARET NORRIE / 31/10/2017 CH03
2016-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-06-02 11/05/16 FULL LIST AR01
2016-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-05-11 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-17 31/10/15 TOTAL EXEMPTION SMALL AA
2015-05-19 11/05/15 FULL LIST AR01
2014-05-28 11/05/14 FULL LIST AR01
2014-01-24 31/10/13 TOTAL EXEMPTION SMALL AA
2013-05-23 11/05/13 FULL LIST AR01
2013-03-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-29 11/05/12 FULL LIST AR01
2012-02-13 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-03 11/05/11 FULL LIST AR01
2011-02-09 REGISTERED OFFICE CHANGED ON 09/02/2011 FROMALBERT HOUSE86 ALBERT DRIVEDEGANWYNORTH WALESLL31 9RL AD01
2011-02-18 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-05-12 11/05/10 FULL LIST AR01
2010-05-12 SAIL ADDRESS CREATED AD02
2010-04-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 AAMD
2010-03-10 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-11 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2007-01-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-15 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-12 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-05-12 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2004-02-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-26 NEW SECRETARY APPOINTED 288a
2004-08-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-04 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2002-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-05-16 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2001-05-22 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-05-22 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s

Last update: 2020-11-16 12:50:33