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DEVON ROAD LTD

Company number 06128871

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2012 4.20 Statement of affairs with form 4.19
23 Mar 2012 600 Appointment of a voluntary liquidator
23 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
08 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 7 February 2009 with full list of shareholders
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
23 Sep 2008 363s Return made up to 27/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2007 287 Registered office changed on 05/08/07 from: collis house knight road stroud kent ME2 2DZ
21 Mar 2007 287 Registered office changed on 21/03/07 from: 81 boxley rd walderslade kent ME5 9LJ
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 NEWINC Incorporation