LION DEVA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM LINK HOUSE HALESFIELD 6 TELFORD SHROPSHIRE TF7 4LN UNITED KINGDOM |
| 15/05/1915 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1915 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/05/1915 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED |
| 28/03/1928 March 2019 | CESSATION OF MASONDIXIE LIMITED AS A PSC |
| 16/03/1916 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | CURREXT FROM 30/09/2016 TO 30/03/2017 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COUPE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COUPE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PALLISER |
| 25/10/1625 October 2016 | SECRETARY APPOINTED ANTHONY BAXTER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR IAN STUART SMITH |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED ANTHONY BAXTER |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM JOHNSON BROOK ROAD HYDE CHESHIRE SK14 4RB |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 24/02/1624 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/01/2014 |
| 27/02/1427 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/03/1310 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHN WILLIAMS / 01/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PALLISER / 01/02/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/02/2010 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 06/03/986 March 1998 | COMPANY NAME CHANGED UPWARDPROFIT LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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