DAVIE BROTHERS LIMITED

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DAVIE BROTHERS LIMITED

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Key Data

Status

Dissolved

Company No.

04063275

Incorporation date

01/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HDCopy
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Latest events (Record since 01/09/2000)
dot icon16/10/2024
Final Gazette dissolved following liquidation
dot icon16/07/2024
Return of final meeting in a creditors' voluntary winding up
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-05-12
dot icon20/07/2022
Liquidators' statement of receipts and payments to 2022-05-12
dot icon09/11/2021
Termination of appointment of Richard Davie as a director on 2021-03-22
dot icon24/07/2021
Liquidators' statement of receipts and payments to 2021-05-12
dot icon27/07/2020
Liquidators' statement of receipts and payments to 2020-05-12
dot icon06/11/2019
Resignation of a liquidator
dot icon11/06/2019
Termination of appointment of Martin Peter Davie as a director on 2019-06-05
dot icon06/06/2019
Registered office address changed from Haldon House 4 Castle Road Torquay Devon TQ1 3BG to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2019-06-06
dot icon04/06/2019
Statement of affairs
dot icon04/06/2019
Appointment of a voluntary liquidator
dot icon04/06/2019
Resolutions
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon24/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon07/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon26/07/2017
Confirmation statement made on 2017-07-19 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon28/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon02/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon11/09/2013
Annual return made up to 2013-09-01
dot icon30/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon12/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/09/2009
Return made up to 01/09/09; full list of members
dot icon28/09/2009
Director's change of particulars / martin davie / 31/08/2009
dot icon25/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon23/04/2009
Registered office changed on 23/04/2009 from mooredale exeter cross liverton devon TQ12 6EY
dot icon23/04/2009
Director and secretary's change of particulars / richard davie / 17/04/2009
dot icon23/04/2009
Director and secretary's change of particulars / richard davie / 17/04/2009
dot icon01/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon08/10/2008
Return made up to 01/09/08; no change of members
dot icon29/07/2008
Return made up to 01/09/07; no change of members
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/08/2007
Registered office changed on 10/08/07 from: 272 pinhoe road exeter EX4 7JQ
dot icon22/09/2006
Return made up to 01/09/06; full list of members
dot icon22/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon01/06/2006
New director appointed
dot icon07/04/2006
Total exemption full accounts made up to 2004-11-30
dot icon05/04/2006
Return made up to 01/09/05; full list of members
dot icon04/04/2006
First Gazette notice for compulsory strike-off
dot icon10/03/2005
Return made up to 01/09/04; full list of members
dot icon06/10/2004
Total exemption full accounts made up to 2003-11-30
dot icon16/10/2003
Return made up to 01/09/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-11-30
dot icon17/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon06/09/2002
Return made up to 01/09/02; full list of members
dot icon10/10/2001
Return made up to 01/09/01; full list of members
dot icon08/03/2001
Accounts for a small company made up to 2000-11-30
dot icon08/03/2001
Accounting reference date shortened from 30/09/01 to 30/11/00
dot icon16/11/2000
Ad 06/09/00--------- £ si 1@1=1 £ ic 1/2
dot icon01/11/2000
New director appointed
dot icon09/10/2000
New secretary appointed
dot icon09/10/2000
Registered office changed on 09/10/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Secretary resigned
dot icon01/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2017
dot iconNext confirmation date
19/07/2019
dot iconLast change occurred
30/11/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2017
dot iconNext account date
30/11/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAVIE BROTHERS LIMITED

DAVIE BROTHERS LIMITED is an(a) Dissolved company incorporated on 01/09/2000 with the registered office located at Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIE BROTHERS LIMITED?

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DAVIE BROTHERS LIMITED is currently Dissolved. It was registered on 01/09/2000 and dissolved on 16/10/2024.

Where is DAVIE BROTHERS LIMITED located?

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DAVIE BROTHERS LIMITED is registered at Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD.

What does DAVIE BROTHERS LIMITED do?

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DAVIE BROTHERS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DAVIE BROTHERS LIMITED?

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The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.