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DEVIATE LIMITED

Company number 04731203

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
21 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
31 Aug 2011 AD01 Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 31 August 2011
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 TM02 Termination of appointment of Helen Flute as a secretary
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Adrian John Flute on 11 April 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
07 Oct 2008 288c Secretary's Change of Particulars / helen flute / 07/10/2008 / HouseName/Number was: , now: bbic; Street was: 14 grove avenue, now: innovation way; Area was: little waldingfield, now: wilthorpe; Post Town was: sudbury, now: barnsley; Region was: suffolk, now: south yorkshire; Post Code was: CO10 0SX, now: S75 1JL
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 11/04/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL
05 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 11/04/07; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363a Return made up to 11/04/06; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: bbic, innovation way barnsley south yorkshire S75 1JL