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DAVENPORT KNITWEAR LIMITED

Learn more about DAVENPORT KNITWEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & SAXTON LLP, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

DAVENPORT KNITWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00350449
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.03.10
last member list: 2010.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.10.06
overdue: OVERDUE
last made update: 2010.09.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015
Form type: 4.68
Date: 2015.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014
Form type: 4.68
Date: 2014.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013
Form type: 4.68
Date: 2013.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
Form type: 4.68
Date: 2012.10.04
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ADOPT ARTICLES 04/08/2011
Form type: RES01
Date: 2011.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG
Form type: AD01
Date: 2011.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.01
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25/11/10 STATEMENT OF CAPITAL GBP 146423.80
Form type: SH06
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 146423.8
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.25
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12/11/10 STATEMENT OF CAPITAL GBP 158978.70
Form type: SH06
Date: 2010.11.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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08/09/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:26/09/2009
Form type: RES02
Date: 2009.09.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.09.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.09.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR JAMES DAVENPORT
Form type: 288b
Date: 2009.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.01
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GBP IC 169250/163522, 29/09/08, GBP SR [email protected]=5728
Form type: 169
Date: 2008.11.05
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, JOHN STREET, HINCKLEY, LEICESTERSHIRE, LE10 1UZ
Form type: 287
Date: 2005.03.14
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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ALTER ARTICLES 09/01/01
Form type: SRES01
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 08/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 08/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04

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Company directors and board members:

IAN LATYMER DAVENPORT (dissolve)
Secretary, 2003.09.20
BARNCROFT , MARKET BOSWORTH
CV13 0LB, WARWICKSHIRE
IAN LATYMER DAVENPORT (dissolve)
Director, 2001.04.01
23 SUTTON LANE MARKET BOSWORTH , NUNEATON
CV13 0LB, WARWICKSHIRE
JAMES ARTHUR DAVENPORT (dissolve)
Director, 2001.04.01
ELMS FARM 70 MAIN STREET HIGHAM ON THE HILL , NUNEATON
CV13 6AH, WARWICKSHIRE
VERA DAVENPORT (dissolve)
Director, 1991.09.08
HIGHAM HALL HIGHAM ON THE HILL , NUNEATON
WARWICKSHIRE
EDITH MILLS (dissolve)
Secretary, 1991.09.08 - 2003.09.20
140 ALEXANDER AVENUE EARL SHILTON , LEICESTER
LE9 7AG, LEICESTERSHIRE
JAMES ANTHONY DAVENPORT (dissolve)
Director, HOISERY MANUFACTURER, 1991.09.08 - 2009.07.27
HIGHAM HALL HIGHAM ON THE HILL , NUNEATON
CV13 6AJ, WARWICKSHIRE
RONALD ARTHUR DAVENPORT (dissolve)
Director, HOISERY MANUFACTURER, 1991.09.08 - 2001.02.06
53 LEICESTER ROAD , HINCKLEY
LE10 1LW, LEICESTERSHIRE

Companies near to DAVENPORT KNITWEAR ltd.

Information about the Private Limited Company DAVENPORT KNITWEAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data