- Company Overview for DEVA LEASE 5 LIMITED (05493468)
- Filing history for DEVA LEASE 5 LIMITED (05493468)
- People for DEVA LEASE 5 LIMITED (05493468)
- Insolvency for DEVA LEASE 5 LIMITED (05493468)
- More for DEVA LEASE 5 LIMITED (05493468)
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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29 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 May 2011 | 600 | Appointment of a voluntary liquidator | |
09 May 2011 | RESOLUTIONS |
Resolutions
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|
09 May 2011 | 4.70 | Declaration of solvency | |
06 May 2011 | AD01 | Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN on 6 May 2011 | |
10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jul 2010 | AP01 | Appointment of Aidan John Smith as a director | |
20 Jul 2010 | TM01 | Termination of appointment of David Shindler as a director | |
20 Jul 2010 | AP01 | Appointment of Mr Colin Graham Dowsett as a director | |
06 Jul 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 | |
28 Jun 2010 | AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
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10 May 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 | |
09 Nov 2009 | CH03 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 | |
01 Jul 2009 | AUD | Auditor's resignation | |
30 Jun 2009 | 363a | Return made up to 28/06/09; full list of members | |
17 Jun 2009 | MISC | Section 519 | |
14 Apr 2009 | 288b | Appointment Terminated Director lindsay town | |
05 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jul 2008 | 288b | Appointment Terminated Director stephen peters | |
01 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
20 Feb 2008 | 288b | Director resigned | |
16 Nov 2007 | 288c | Director's particulars changed | |
10 Oct 2007 | 288c | Director's particulars changed |