DEVPA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/04/1323 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013:AMENDING FORM |
| 11/04/1311 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 21/09/1221 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 PALACE AVENUE PAIGNTON DEVON TQ3 3HA UNITED KINGDOM |
| 23/03/1223 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008711 |
| 23/03/1223 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED AXWORTHYS LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM RANGER HOUSE ETRURIA ROAD STOKE-ON-TRENT STAFFORDSHIRE ST1 5NH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PERRY / 05/05/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 05/05/2011 |
| 23/06/1123 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 05/05/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 05/05/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 05/05/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HARDWELL |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDGAR HARDWELL / 01/12/2009 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED TIMOTHY COWELL |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS STEPHEN PERRY |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/082 May 2008 | GBP IC 20245/20235 16/04/08 GBP SR 10@1=10 |
| 02/05/082 May 2008 | GBP IC 20235/11340 16/04/08 GBP SR 8895@1=8895 |
| 25/04/0825 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PHILIP HOLDCROFT |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY RESIGNED CRISPIN BOYCE |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED JOHN MAYOH |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT MORRIS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DEBORAH HAYNES |
| 23/04/0823 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB |
| 23/04/0823 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/063 October 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | SECT 320 31/08/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | ASSET SALE AGREEMENT 30/09/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | SECT 320/LEASE 04/11/99 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | ADOPT MEM AND ARTS 15/04/99 |
| 21/04/9921 April 1999 | � NC 60000/60050 15/04/99 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/06/9728 June 1997 | ADOPT MEM AND ARTS 19/06/97 |
| 28/06/9728 June 1997 | REDESIGNATE SHARES 19/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | |
| 20/08/9620 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 30/07/9630 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 30/07/9630 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/96 |
| 30/07/9630 July 1996 | RE SHARES 23/07/96 |
| 30/07/9630 July 1996 | � NC 50000/60000 23/07/96 |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | Incorporation |
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