DEVIZES FARM MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/06/2424 June 2024 | Return of final meeting in a members' voluntary winding up |
| 13/10/2313 October 2023 | Declaration of solvency |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Registered office address changed from The Old Watermill Mill Farm Mill Lane Edenbridge Kent TN8 7AA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-10-13 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Registered office address changed from Folly Road Roundway Devizes Wiltshire SN10 2HT to The Old Watermill Mill Farm Mill Lane Edenbridge Kent TN8 7AA on 2023-02-01 |
| 01/02/231 February 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Satisfaction of charge 076007820006 in full |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/05/2013 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076007820005 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076007820004 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820005 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820004 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820003 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 03/05/193 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 677100 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 557100 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THEO IVANOVIC |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1319 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 557100.00 |
| 20/11/1220 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 332100 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 200100 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O C/O OMITEC GROUP LIMITED HOPTON PARK INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD |
| 11/05/1211 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED THEO IVANOVIC |
| 27/01/1227 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR RICHARD JOHN LOVELL BURMAN |
| 08/06/118 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED JEREMY COWARD |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RISHI LADWA |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED JOHN FERRIS WATKINS |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NORTHGATE HOUSE NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JX |
| 12/04/1112 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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