WBB DEVON CLAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1218 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1218 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/1216 April 2012 | LIQUIDATORS AUTHORITY TO DISTRIBUTE ASSETS 30/03/2012 |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM BROOKSIDE HALL CONGLETON ROAD, SANDBACH CHESHIRE CW11 4TF |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1112 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1112 January 2011 | DECLARATION OF SOLVENCY |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 11/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CHANTAL FORREST |
| 01/08/081 August 2008 | ADOPT ARTICLES 29/07/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | S386 DISP APP AUDS 20/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | S366A DISP HOLDING AGM 29/10/02 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: PARK HOUSE, COURTENAY PARK, NEWTON ABBOT, DEVON. TQ12 4PS. |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | |
| 28/12/9528 December 1995 | |
| 28/12/9528 December 1995 | |
| 28/12/9528 December 1995 | |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: COBOURG HOUSE MAYFLOWER STREET PLYMOUTH PL1 1LG |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/9020 January 1990 | £ NC 1000/20000 15/12/89 |
| 20/01/9020 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 20/01/9020 January 1990 | |
| 20/01/9020 January 1990 | Resolutions |
| 16/01/9016 January 1990 | Resolutions |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 16/01/9016 January 1990 | ADOPT MEM AND ARTS 15/12/89 |
| 16/01/9016 January 1990 | |
| 03/01/903 January 1990 | COMPANY NAME CHANGED IVORYACE LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 12/06/8912 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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