DEVIATE LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/09/1221 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012

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21/09/1221 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/09/123 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012

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31/08/1131 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/08/1131 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM BBIC INNOVATION WAY WILTHORPE BARNSLEY SOUTH YORKSHIRE S75 1JL

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31/08/1131 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006234,00008346

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY HELEN FLUTE

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN FLUTE / 11/04/2010

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20/04/1020 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN FLUTE / 07/10/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM BBIC, INNOVATION WAY WILTHORPE BARNSLEY SOUTH YORKSHIRE S75 1JL

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 BBIC, INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 COMPANY NAME CHANGED BOX27 LIMITED CERTIFICATE ISSUED ON 13/05/03

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 6 OLD SCHOOL COURT BARUGH GREEN BARNSLEY S75 1QH

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/04/0318 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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