CompaniesInTheUK

DEVON PRODUCTION LIMITED

Company number 06027726 ·

Dissolved

45 filings

Date Filing
15 Nov 2023 Final Gazette dissolved following liquidation View document
15 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Aug 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Resolutions View document
28 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
28 Sep 2022 Declaration of solvency · 5 pages View document
28 Sep 2022 Registered office address changed from 62 st Andrew's Road Henley-on-Thames Oxfordshire RG9 1JD to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 2022-09-28 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
13 Dec 2021 Termination of appointment of Daphne Margaret Mary Farmar as a director on 2020-05-07 · 1 page View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
18 Dec 2014 05/04/14 TOTAL EXEMPTION FULL View document
17 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
17 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
5 Nov 2013 05/04/13 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
16 Aug 2012 05/04/12 TOTAL EXEMPTION FULL View document
3 Jan 2012 05/04/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP FARMAR / 17/02/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET MARY FARMAR / 17/02/2011 View document
22 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
10 Nov 2010 05/04/10 TOTAL EXEMPTION FULL View document
29 Jan 2010 FULL ACCOUNTS MADE UP TO 05/04/09 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET MARY FARMAR / 01/10/2009 View document
29 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP FARMAR / 01/10/2009 View document
23 Jan 2009 AUDITOR'S RESIGNATION View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 12 PLUMTREE COURT LONDON EC4A 4HT View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BOYTON View document
14 Jan 2009 DIRECTOR APPOINTED MARK PHILIP FARMAR View document
14 Jan 2009 DIRECTOR APPOINTED DAPHNE MARGARET MARY FARMAR View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN REID View document
8 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Jun 2008 DIRECTOR APPOINTED DUNCAN MURRAY REID View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FORD View document
21 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR RESIGNED View document
19 Mar 2007 COMPANY NAME CHANGED IB PARTNER 73 LIMITED CERTIFICATE ISSUED ON 19/03/07 View document
20 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
24 Jan 2007 S80A AUTH TO ALLOT SEC 20/12/06 View document
13 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document