DEMEVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2013 |
| 22/10/1322 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2013 |
| 11/03/1311 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/12/1228 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/12/1210 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM STEPHENSON WAY FORMBY BUSINESS PARK, FORMBY LIVERPOOL MERSEYSIDE L37 8EG |
| 21/11/1221 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/10/1231 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR IAN SIMISTER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR DEAN RAWLINGS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MISS KAREN PATRICIA BATES |
| 21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROLLEY / 08/06/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DEMPSEY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROLLEY / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FIN ASSIST IN SHARE ACQ 11/07/2008 ALTER ARTICLES 11/07/2008 |
| 05/08/085 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | FM 391 |
| 22/09/9522 September 1995 | REMOVAL OF AUDS 30/08/95 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | � IC 10000/6500 06/04/94 � SR 3500@1=3500 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | NC INC ALREADY ADJUSTED 03/02/93 |
| 24/02/9324 February 1993 | � NC 50000/51000 03/02/93 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | � NC 125/50000 19/12/91 |
| 28/01/9228 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED DEMEVA REFRIGERATION LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | WD 15/04/88 AD 18/12/86--------- PREMIUM � SI 5@5=25 � IC 98/123 |
| 23/05/8823 May 1988 | � NC 100/125 18/12/86 |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 9 BROADGREEN ROAD OLD SWAN LIVERPOOL L13 5SD |
| 13/05/8713 May 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: G OFFICE CHANGED 17/04/87 112 CITY ROAD LONDON EC1V 2NE |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 07/11/857 November 1985 | CERTIFICATE OF INCORPORATION |
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