T. W. DEVANNEY & SONS LIMITED

Company Documents

DateDescription
13/05/2013 May 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 30B KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SW

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15/03/1915 March 2019 SPECIAL RESOLUTION TO WIND UP

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15/03/1915 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/03/1915 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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28/08/1828 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVANNEY / 01/10/2009

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26/10/0926 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVANNEY / 01/06/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/01/0424 January 2004 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/10/0027 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/09/9830 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/11/972 November 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/10/9726 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 42 TEMPLENEWSAM ROAD LEEDS LS15 0DX

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/10/961 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/10/9513 October 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/10/922 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/10/9114 October 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 AUDITOR'S RESIGNATION

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/903 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/05/9010 May 1990 NEW SECRETARY APPOINTED

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21/01/9021 January 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/11/8825 November 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/10/8613 October 1986 SECRETARY RESIGNED

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10/10/8610 October 1986 CERTIFICATE OF INCORPORATION

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