M.J. Davies (Northern) Ltd was registered on 06 February 2002 and are based in Connahs Quay, Flintshire, it's status at Companies House is "Active". There is one director listed as Davies, Emma for the company at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Emma | 25 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 20 March 2017 | |
AP03 - Appointment of secretary | 28 November 2016 | |
TM02 - Termination of appointment of secretary | 25 November 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 04 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 01 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
AR01 - Annual Return | 28 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 31 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AA - Annual Accounts | 09 August 2010 | |
DISS40 - Notice of striking-off action discontinued | 04 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH03 - Change of particulars for secretary | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 May 2010 | |
363a - Annual Return | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363s - Annual Return | 01 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
395 - Particulars of a mortgage or charge | 14 October 2006 | |
363s - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 29 August 2006 | |
RESOLUTIONS - N/A | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
123 - Notice of increase in nominal capital | 16 March 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 23 June 2004 | |
363s - Annual Return | 12 February 2003 | |
225 - Change of Accounting Reference Date | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
395 - Particulars of a mortgage or charge | 25 May 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
123 - Notice of increase in nominal capital | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
287 - Change in situation or address of Registered Office | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
NEWINC - New incorporation documents | 06 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 April 2006 | Fully Satisfied |
N/A |
Debenture | 20 May 2002 | Fully Satisfied |
N/A |