DEVONSHIRE BUSINESS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013 |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/03/1325 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
| 21/09/1221 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012 |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 |
| 04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012 |
| 05/09/115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 11/03/1111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011 |
| 26/11/1026 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 |
| 11/03/0911 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/0911 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/0911 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/0910 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 13 AUSTIN FRIARS LONDON EC2N 2JX |
| 18/08/0818 August 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRIEDER / 25/07/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DAREN MICHAEL WILIAMS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 16/04/0816 April 2008 | DISS40 (DISS40(SOAD)) |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PRYDE |
| 28/02/0828 February 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/0815 January 2008 | FIRST GAZETTE |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | AUD APT AUD FEE ACC APR 26/07/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | COMPANY NAME CHANGED ROCKETPLANET LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | Resolutions |
| 19/02/0119 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 |
| 02/02/012 February 2001 | COMPANY NAME CHANGED THE DEVONSHIRE GROUP LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 15/12/0015 December 2000 | S-DIV 14/12/00 |
| 14/12/0014 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0014 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/0014 December 2000 | REREGISTRATION PLC-PRI 14/12/00 |
| 14/12/0014 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0014 December 2000 | ALTER MEM AND ARTS 14/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | NOTICE OF AGM |
| 27/07/9927 July 1999 | SEE RESOLUTIONS 1-4 29/06/99 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 22/05/9822 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/98 |
| 22/05/9822 May 1998 | ﾽ NC 210000/250000 05/05 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | VARIOUS 29/07/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/11/9628 November 1996 | ADOPT MEM AND ARTS 11/11/96 |
| 19/09/9619 September 1996 | AMEND 244 FOR YEAR ENDED 31129 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | RE ACTS AND SUDS 07/08/96 |
| 30/08/9630 August 1996 | RE SHARES 07/08/96 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/968 June 1996 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/95 |
| 19/04/9619 April 1996 | |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | RE SHORT NOTICE 07/08/95 |
| 16/08/9516 August 1995 | RE AGM 07/08/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS; AMEND |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | EXCHANGE LOAN NOTES 12/11/93 |
| 31/10/9331 October 1993 | APPT OF AUDITORS 15/10/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 18/07/9218 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90 |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | ﾽ NC 150000/210000 31/05/90 |
| 02/02/902 February 1990 | ﾽ NC 100000/150000 16/01/90 |
| 02/02/902 February 1990 | NC INC ALREADY ADJUSTED 16/01/90 |
| 02/02/902 February 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | WD 04/12/87 AD 06/11/87--------- PREMIUM ﾽ SI 45000@1=45000 ﾽ IC 55000/100000 |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | WD 12/11/87 AD 14/10/87--------- PREMIUM ﾽ SI 54998@1=54998 ﾽ IC 2/55000 |
| 08/12/878 December 1987 | WD 12/11/87 PD 06/11/87--------- ﾽ SI 2@1 |
| 19/11/8719 November 1987 | |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | Application to commence business |
| 13/11/8713 November 1987 | APPLICATION COMMENCE BUSINESS |
| 12/11/8712 November 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED BONDOFFER PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/10/87 |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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