Based in Cardigan in Dyfed, D J Davies Logistics Ltd was founded on 26 April 2012, it has a status of "Dissolved". We do not know the number of employees at D J Davies Logistics Ltd. The companies directors are listed as Davies, Carolyn Ann, Davies, Daniel John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Carolyn Ann | 26 April 2012 | 26 June 2012 | 1 |
| DAVIES, Daniel John | 26 April 2012 | 31 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 May 2018 | |
| L64.07 - Release of Official Receiver | 16 February 2018 | |
| COCOMP - Order to wind up | 08 November 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| DISS16(SOAS) - N/A | 12 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 October 2015 | |
| DISS16(SOAS) - N/A | 24 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| AA01 - Change of accounting reference date | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| NEWINC - New incorporation documents | 26 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 22 October 2012 | Outstanding |
N/A |
