- Company Overview for DEVMAC SYSTEMS LIMITED (05549173)
- Filing history for DEVMAC SYSTEMS LIMITED (05549173)
- People for DEVMAC SYSTEMS LIMITED (05549173)
- Charges for DEVMAC SYSTEMS LIMITED (05549173)
- Insolvency for DEVMAC SYSTEMS LIMITED (05549173)
- More for DEVMAC SYSTEMS LIMITED (05549173)
| 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) |
|---|---|---|---|
| 16 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2015 | |
| 16 Mar 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Nov 2014 | AD01 | Registered office address changed from C/O Rsm Tenon Restructuring 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014 | |
| 22 Apr 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 22 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 04 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 January 2014 | |
| 21 Jan 2013 | AD01 | Registered office address changed from 9 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England on 21 January 2013 | |
| 17 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 17 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 17 Jan 2013 | RESOLUTIONS |
Resolutions
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| 03 Sep 2012 | AR01 |
Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
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| 20 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 21 Jul 2010 | AD01 | Registered office address changed from Unit 6 Faraday Court First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WX on 21 July 2010 | |
| 24 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Nov 2008 | 88(2) | Amending 88(2) | |
| 13 Nov 2008 | 88(2) | Amending 88(2) | |
| 13 Nov 2008 | 88(2) | Amending 88(2) | |
| 13 Nov 2008 | 88(2) | Amending 88(2) |