D W BEVAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1611 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1611 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/10/1521 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 |
| 24/10/1424 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 |
| 11/10/1311 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 |
| 04/10/134 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/06/1313 June 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/06/137 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/05/1325 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD |
| 23/04/1323 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | � NC 100/1000 08/02/08 |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 08/02/08 AUTH ALLOT OF SECURITY 08/02/08 CAPITALISATION 288 @ �1 08/02/08 |
| 13/02/0813 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 08/02/08 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 124-128 GRANVILLE ROAD LONDON NW2 2LD |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0626 July 2006 | � IC 100/32 16/06/06 � SR 68@1=68 |
| 26/07/0626 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0626 July 2006 | FACILITIES LETT 16/06/06 PRE EMP RIGHTS WAIVED 16/06/06 OFF MARKET PURCHASE 16/06/06 FIN ASSIST IN SHARE ACQ 16/06/06 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 58 QUEEN ANNE STREET LONDON W1M 9LA |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ADOPT MEM AND ARTS 16/02/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 1 DOWNSHIRE HILL LONDON NW3 1NR |
| 30/08/9430 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 20/09/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 61,HEATH STREET, LONDON. NW3 6UG |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: G OFFICE CHANGED 06/11/91 201 HAVERSTOCK HILL LONDON NW3 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | AUDITOR'S RESIGNATION |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/10/873 October 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | ANNUAL RETURN MADE UP TO 14/07/86 |
| 01/02/711 February 1971 | CERTIFICATE OF INCORPORATION |
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