LION DEVA LIMITED

Company number 03474371 ·

Dissolved

82 filings

Date Filing
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM LINK HOUSE HALESFIELD 6 TELFORD SHROPSHIRE TF7 4LN UNITED KINGDOM View document
15 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 May 2019 SPECIAL RESOLUTION TO WIND UP View document
15 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED View document
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED View document
28 Mar 2019 CESSATION OF MASONDIXIE LIMITED AS A PSC View document
16 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
2 Oct 2018 SECRETARY APPOINTED OLIVER VAUGHAN View document
3 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
27 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER View document
27 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
27 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER View document
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 View document
20 Dec 2017 DIRECTOR APPOINTED JONATHAN TEMPLEMAN View document
20 Dec 2017 DIRECTOR APPOINTED MR GERARD NOEL SMALL View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
14 Feb 2017 CURREXT FROM 30/09/2016 TO 30/03/2017 View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COUPE View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM COUPE View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN PALLISER View document
25 Oct 2016 SECRETARY APPOINTED ANTHONY BAXTER View document
25 Oct 2016 DIRECTOR APPOINTED MR IAN STUART SMITH View document
25 Oct 2016 DIRECTOR APPOINTED ANTHONY BAXTER View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM JOHNSON BROOK ROAD HYDE CHESHIRE SK14 4RB View document
9 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 View document
24 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
26 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/01/2014 View document
27 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
10 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
1 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHN WILLIAMS / 01/02/2010 View document
4 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PALLISER / 01/02/2010 View document
4 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES COUPE / 01/02/2010 View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
16 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
13 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
27 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
27 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
16 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
7 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
16 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
17 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
17 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
15 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
19 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
20 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
16 Mar 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU View document
6 Mar 1998 COMPANY NAME CHANGED UPWARDPROFIT LIMITED CERTIFICATE ISSUED ON 09/03/98 View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
8 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
8 Jan 1998 SECRETARY RESIGNED View document
8 Jan 1998 DIRECTOR RESIGNED View document
1 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document