DEVCO HOLDINGS (MIDLANDS) LIMITED

Company number 04499804

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 August 2013	(4 pages)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
28 Sep 2012	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 28 September 2012	(2 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21	(1 page)
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	(3 pages)
07 Aug 2012	AP01	Appointment of Mrs Julie Reeve as a director on 7 August 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of James Ash as a director on 23 July 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr James Ash as a director on 17 July 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of John Peter Beeny as a director on 17 July 2012	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
10 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
18 May 2011	AP01	Appointment of Mr John Peter Beeny as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Simon Jennings as a director	(1 page)
18 May 2011	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
07 Feb 2011	AP01	Appointment of Mr Simon Jennings as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of John Beeny as a director	(1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
01 Feb 2011	CONNOT	Change of name notice	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-12	(1 page)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)