DEVON MILLS LIMITED


Registered number: 02190325
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Name: DEVON MILLS LIMITED
DEVON MILLS LTD
Address: 410 THE CHAMBERS, LOTS ROAD, LONDON, SW10 0XF
Incorporation Date: 1987-11-10

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-15 12/11/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 APPOINTMENT TERMINATED, DIRECTOR MONIQUE GIGON TM01
2015-12-29 APPLICATION FOR STRIKING-OFF DS01
2015-12-15 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMER TM01
2014-11-30 12/11/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 12/11/13 FULL LIST AR01
2013-03-13 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2012-11-27 12/11/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-10 SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ AP03
2011-03-10 APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON TM02
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-21 12/11/11 FULL LIST AR01
2010-11-15 12/11/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-12 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM410 THE CHAMBERS CHELSEA HARBOURDESIGN CENTRELOTS ROADLONDON SW10 OXE AD01
2010-02-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-02-17 COMPANY NAME CHANGED TURNELL AND GIGON DESIGN AND SUPPLY LIMITEDCERTIFICATE ISSUED ON 17/02/10 CERTNM
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 12/11/09 FULL LIST AR01
2008-11-13 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:CHELSEA HARBOUR DESIGN CENTRECHELSEA HARBOURLONDONSW10 0XE 287
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-11-13 LOCATION OF REGISTER OF MEMBERS 353
2006-11-17 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2006-05-18 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 225
2006-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-09 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2006-01-16 NEW SECRETARY APPOINTED 288a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-16 SECRETARY RESIGNED 288b
2005-02-03 ML28 288A SEC APP ON CO 1789896 MISC
2005-11-08 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2005-04-29 NEW SECRETARY APPOINTED 288a
2005-04-28 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2005-02-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AAMD
2005-04-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-09 DIRECTOR RESIGNED 288b
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-28 NEW SECRETARY APPOINTED 288a
2004-09-28 SECRETARY RESIGNED 288b
2003-11-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-12-04 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-01-25 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-11-14 DIRECTOR RESIGNED 288b
2003-11-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-06-23 16:07:37