CompaniesInTheUK

D W BEVAN LIMITED

Company number 01001329 ·

Dissolved

110 filings

Date Filing
11 May 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Feb 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Oct 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 View document
24 Oct 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 View document
11 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 View document
4 Oct 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
1 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Sep 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
13 Jun 2013 NOTICE OF RESULT OF MEETING OF CREDITORS · 32 pages View document
7 Jun 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
25 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD View document
23 Apr 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
29 Jul 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
13 Feb 2008 � NC 100/1000 08/02/08 View document
13 Feb 2008 NC INC ALREADY ADJUSTED 08/02/08 AUTH ALLOT OF SECURITY 08/02/08 CAPITALISATION 288 @ �1 08/02/08 View document
13 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2008 NC INC ALREADY ADJUSTED 08/02/08 View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 124-128 GRANVILLE ROAD LONDON NW2 2LD View document
4 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jul 2006 � IC 100/32 16/06/06 � SR 68@1=68 View document
26 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jul 2006 FACILITIES LETT 16/06/06 PRE EMP RIGHTS WAIVED 16/06/06 OFF MARKET PURCHASE 16/06/06 FIN ASSIST IN SHARE ACQ 16/06/06 View document
28 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 SECRETARY RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
3 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
9 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
19 Jul 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
2 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 58 QUEEN ANNE STREET LONDON W1M 9LA View document
6 Jan 2000 DIRECTOR RESIGNED View document
6 Jan 2000 DIRECTOR RESIGNED View document
6 Jan 2000 DIRECTOR RESIGNED View document
6 Jan 2000 SECRETARY RESIGNED View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 1998 NEW SECRETARY APPOINTED View document
13 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 ADOPT MEM AND ARTS 16/02/98 View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Apr 1997 DIRECTOR RESIGNED View document
4 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Sep 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS View document
19 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
23 Nov 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 1 DOWNSHIRE HILL LONDON NW3 1NR View document
30 Aug 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Sep 1993 ALTER MEM AND ARTS 20/09/93 View document
22 Aug 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Apr 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 61,HEATH STREET, LONDON. NW3 6UG View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Nov 1991 REGISTERED OFFICE CHANGED ON 06/11/91 FROM: G OFFICE CHANGED 06/11/91 201 HAVERSTOCK HILL LONDON NW3 View document
18 Sep 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
7 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1991 AUDITOR'S RESIGNATION View document
4 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Sep 1990 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS View document
14 Nov 1989 RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Sep 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Oct 1987 RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Aug 1986 ANNUAL RETURN MADE UP TO 14/07/86 View document
1 Feb 1971 CERTIFICATE OF INCORPORATION View document