DEVON ASPHALTE COMPANY LIMITED

Company Documents

DateDescription
30/08/1330 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/05/1330 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/01/1310 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013

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23/01/1223 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/01/1213 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008830

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13/01/1213 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM THE OLD STATION ANNEX, STATION YARD, STOKE CANON EXETER DEVON EX5 4AJ

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03/07/113 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TILEY / 10/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FREDERICK DAVIS / 10/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/07/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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04/07/074 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/06/0615 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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20/06/0320 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0310 June 2003 Incorporation

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