- Company Overview for DEVCO HOLDINGS (MIDLANDS) LIMITED (04499804)
- Filing history for DEVCO HOLDINGS (MIDLANDS) LIMITED (04499804)
- People for DEVCO HOLDINGS (MIDLANDS) LIMITED (04499804)
- Insolvency for DEVCO HOLDINGS (MIDLANDS) LIMITED (04499804)
- More for DEVCO HOLDINGS (MIDLANDS) LIMITED (04499804)
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) |
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17 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2013 | |
17 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Sep 2012 | AD01 | Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 28 September 2012 | |
28 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
28 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2012 | RESOLUTIONS |
Resolutions
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07 Aug 2012 | AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
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07 Aug 2012 | AP01 | Appointment of Mrs Julie Reeve as a director on 7 August 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of James Ash as a director on 23 July 2012 | |
17 Jul 2012 | AP01 | Appointment of Mr James Ash as a director on 17 July 2012 | |
17 Jul 2012 | TM01 | Termination of appointment of John Peter Beeny as a director on 17 July 2012 | |
03 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
10 Oct 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
18 May 2011 | AP01 | Appointment of Mr John Peter Beeny as a director | |
18 May 2011 | TM01 | Termination of appointment of Simon Jennings as a director | |
18 May 2011 | TM02 | Termination of appointment of Brendon Mcgurran as a secretary | |
09 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Feb 2011 | AP01 | Appointment of Mr Simon Jennings as a director | |
07 Feb 2011 | TM01 | Termination of appointment of John Beeny as a director | |
01 Feb 2011 | RESOLUTIONS |
Resolutions
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01 Feb 2011 | CONNOT | Change of name notice | |
21 Jan 2011 | RESOLUTIONS |
Resolutions
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21 Jan 2011 | CONNOT | Change of name notice |