CompaniesInTheUK

DEVON PUBLISHING LIMITED

Company number 02716120 ·

Dissolved

108 filings

Date Filing
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 19 A & B COLN PARK ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD CHELTENHAM GLOS GL54 4HJ View document
26 Mar 2013 STATEMENT OF AFFAIRS/4.19 View document
26 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 19/05/12 NO CHANGES View document
17 Jan 2012 SECRETARY APPOINTED MRS SUSAN ANN LEFEBVRE View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Jun 2011 19/05/11 NO CHANGES View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
17 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
6 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY LEFEBVRE / 28/10/2009 View document
18 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: UNIT E LIDDINGTON INDUSTRIAL EST LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0DL View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 ALTER MEMORANDUM 14/09/05 FIN ASSIST IN SHARE ACQ 14/09/05 View document
22 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 NEW SECRETARY APPOINTED View document
11 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW SECRETARY APPOINTED View document
5 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
12 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 DIRECTOR RESIGNED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jul 1999 NEW DIRECTOR APPOINTED View document
26 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
20 Nov 1998 DIRECTOR RESIGNED View document
20 Nov 1998 DIRECTOR RESIGNED View document
20 Nov 1998 DIRECTOR RESIGNED View document
25 Aug 1998 AUDITOR'S RESIGNATION View document
6 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: UNIT 2 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GL51 9EJ View document
18 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
11 May 1998 DIRECTOR RESIGNED View document
29 Aug 1997 COMPANY NAME CHANGED PORTAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 01/09/97 View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 May 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 May 1996 RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1995 ALTER MEM AND ARTS 21/09/95 View document
24 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1995 NEW DIRECTOR APPOINTED View document
21 Jun 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 MANCHES & CO ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP View document
21 Jun 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 May 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS View document
3 May 1994 NEW DIRECTOR APPOINTED View document
3 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1994 NEW DIRECTOR APPOINTED View document
3 May 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS View document
11 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
6 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
6 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 26/06/93 View document
2 Sep 1993 NEW DIRECTOR APPOINTED View document
3 Aug 1993 REGISTERED OFFICE CHANGED ON 03/08/93 FROM: G OFFICE CHANGED 03/08/93 99 ALDWYCH LONDON WC2B 4JF View document
3 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: G OFFICE CHANGED 01/09/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
1 Sep 1992 ALTER MEM AND ARTS 03/08/92 View document
1 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Aug 1992 COMPANY NAME CHANGED MYBERA LIMITED CERTIFICATE ISSUED ON 11/08/92 View document
19 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document