DEVONSHIRE HOUSE NETHERLANDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED STUART KENNETH LEADILL |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | ADOPT ARTICLES 20/09/2010 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MARK DAVID PETERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 07/01/037 January 2003 | ﾽ NC 100/23000000 23/12/02 |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: CROYTHORN HOUSE 23 RAVELSTON TERRACE EDINBURGH MIDLOTHIAN EH4 3TN |
| 05/09/025 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED DEVONSHIRE HOUSE DORMANT FIVE LI MITED CERTIFICATE ISSUED ON 20/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: VIEWFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RS |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DEC MORT/CHARGE ***** |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED BRAND-REX LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | COMPANY NAME CHANGED BICC BRAND-REX LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/11/943 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | COMPANY NAME CHANGED BRAND-REX LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 14/10/9114 October 1991 | ALTER MEM AND ARTS 27/09/91 |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 27/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: C/O BICC CABLES BELLGRAVE STREET BELLSHILL NORTH INDUSTRIAL EST BELLSHILL STRATHCLYDE ML4 3JA |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | COMPANY NAME CHANGED BELLSHILL CABLES LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 09/08/899 August 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED CABLEXPRESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: PITREAVIE IND ESTATE DUNFERMLINE |
| 27/07/8727 July 1987 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/02/542 February 1954 | Incorporation |
| 02/02/542 February 1954 | Incorporation |
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