Advanced company searchLink opens in new window

DEVCO HOLDINGS (MIDLANDS) LIMITED

Company number 04499804

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2010-01-25
01 Feb 2011 CONNOT Change of name notice
21 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
21 Jan 2011 CONNOT Change of name notice