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A.DEWAVRIN LIMITED

Company number 00316064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
08 May 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2014
22 Jul 2014 AD01 Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
16 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
12 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
28 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 27 March 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
18 Oct 2009 AD01 Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 18 October 2009
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 4.70 Declaration of solvency
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
22 May 2009 363a Return made up to 01/05/09; full list of members
21 May 2009 288c Director's change of particulars / ronald de lagrance-chancel / 21/05/2009
18 Mar 2009 288b Appointment terminated secretary arnaud adens
18 Dec 2008 AA Full accounts made up to 30 September 2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from fairfax house, 4 millfield road cottingley business park bradford west yorkshire BD16 1PY
18 Sep 2008 288a Secretary appointed arnaud adens logged form
18 Sep 2008 288a Director appointed ronald enri francois de lagrance-chancel logged form
17 Sep 2008 288b Appointment terminate, director nagy hocine julien abderrahim bensid logged form