DEVCO HOLDINGS (MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/1228 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP |
| 28/09/1228 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MRS JULIE REEVE |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASH |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JAMES ASH |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN PETER BEENY |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR SIMON JENNINGS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | COMPANY NAME CHANGED DSL DEPOT LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | CHANGE OF NAME 12/01/2011 |
| 07/09/107 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 72 WILTON ROAD VICTORIA LONDON SW1V 1DE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY DENNIS WYKES |
| 30/03/1030 March 2010 | SECRETARY APPOINTED BRENDON MCGURRAN |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEENY / 10/01/2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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