- Company Overview for DEVELICA MANAGEMENT LIMITED (04642002)
- Filing history for DEVELICA MANAGEMENT LIMITED (04642002)
- People for DEVELICA MANAGEMENT LIMITED (04642002)
- Charges for DEVELICA MANAGEMENT LIMITED (04642002)
- Insolvency for DEVELICA MANAGEMENT LIMITED (04642002)
- More for DEVELICA MANAGEMENT LIMITED (04642002)
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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06 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Dec 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2012 | |
01 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
01 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2011 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | AD01 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 19 October 2011 | |
11 Oct 2011 | CH01 | Director's details changed for Mr Ian George Tromans on 5 October 2011 | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
07 Feb 2011 | AR01 |
Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
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10 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
09 Feb 2010 | AP01 | Appointment of Ian George Tromans as a director | |
23 Nov 2009 | TM01 | Termination of appointment of Stephen Webster as a director | |
20 Oct 2009 | TM01 | Termination of appointment of Brian Quinn as a director | |
08 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
23 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
21 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
11 Jul 2008 | 288a | Director appointed christopher charles morse | |
23 Apr 2008 | 288b | Appointment Terminated Director grant tromans | |
11 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
10 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
26 Apr 2007 | 395 | Particulars of mortgage/charge | |
21 Feb 2007 | 363a | Return made up to 20/01/07; full list of members |