JOHN DEVEREUX & SONS LIMITED


Registered number: 00164578
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> JOHN DEVEREUX & SONS LIMITED

Name: JOHN DEVEREUX & SONS LIMITED
JOHN DEVEREUX & SONS LTD
Address: EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Incorporation Date: 1920-02-27

Company status: Dissolved


Company Documents

date name form type
2018-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2015-11-18 DECLARATION OF SOLVENCY 4.70
2015-06-11 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-11-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-20 REGISTERED OFFICE CHANGED ON 20/11/2015 FROMNUMBER SIXTY ONEALEXANDRA ROADLOWESTOFTSUFFOLKNR32 1PL AD01
2015-04-30 29/04/15 FULL LIST AR01
2014-06-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-30 29/04/14 FULL LIST AR01
2013-04-29 29/04/13 FULL LIST AR01
2013-04-03 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-04 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-30 29/04/12 FULL LIST AR01
2011-03-22 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-04 APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN TM01
2011-05-03 29/04/11 FULL LIST AR01
2010-04-30 29/04/10 FULL LIST AR01
2010-06-17 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN JAMES / 29/04/2010 CH01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 29/04/2010 CH01
2010-04-30 SAIL ADDRESS CREATED AD02
2009-04-30 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-07-11 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-02 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOWDEN-SMITH / 29/04/2008 288c
2008-04-28 30/01/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-07-04 APPOINTMENT TERMINATED DIRECTOR LEONARD FRISTON 288b
2007-05-01 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-13 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-08 NEW DIRECTOR APPOINTED 288a
2005-06-08 NEW DIRECTOR APPOINTED 288a
2004-05-08 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-05-06 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:1 VICTORIA TERRACELOWESTOFTSUFFOLKNR33 0QJ 287
2003-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-10 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS 363s
2002-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-05-15 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS 363s
2000-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-05-09 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS 363s
1999-05-18 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS 363s
1999-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-05-14 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS 363s
1998-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-06-16 SECRETARY RESIGNED 288b
1997-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-05-21 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS 363s
1997-06-16 NEW SECRETARY APPOINTED 288a
1996-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA

Last update: 2018-10-21 06:58:16