DEVMAC SYSTEMS LIMITED

Company number 05549173 ·

Dissolved

29 filings

Date Filing
21 Jan 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 9 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND View document
17 Jan 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2013 STATEMENT OF AFFAIRS/4.19 View document
3 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
20 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM UNIT 6 FARADAY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WX View document
24 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
18 Oct 2007 NC INC ALREADY ADJUSTED 07/09/07 View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 5 PORTERS LANE FINDERN DERBY DE65 6AF View document
14 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
26 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 5 PORTERS LANE FINDERN DERBY DE65 6AF View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 SECRETARY RESIGNED View document
31 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document