DEVOLUTION 123 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 10 WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | DECLARATION OF SOLVENCY |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1213 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED HOH PETROLEUM SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 7 WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PF |
| 09/07/109 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 UNIT 7 CAPSWOOD BUSINESS CENTRE OXFORD RD DENHAM UXBRIDGE MIDDLESEX UB9 4LH |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | COMPANY NAME CHANGED HOH COMPONENTS & SUPPLY LIMITED CERTIFICATE ISSUED ON 09/06/97 |
| 06/06/976 June 1997 | � NC 100/10000 29/05/97 |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/07/954 July 1995 | |
| 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 |
| 23/09/9423 September 1994 | NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: G OFFICE CHANGED 19/09/94 FORUM HOUSE 1-6 MILLMEAD STAINES MIDDX TW18 4UQ |
| 19/09/9419 September 1994 | |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/09/938 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 06/07/936 July 1993 | FIRST GAZETTE |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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