DEVEC LIMITED


Registered number: 03524610
Home -> Section A - Agriculture, Forestry and Fishing -> 01 - Crop and animal production, hunting and related service activities -> 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified -> DEVEC LIMITED

Name: DEVEC LIMITED
DEVEC LTD
Address: HOGSHAW HILL FARM, HOGSHAW, BUCKINGHAM, BUCKS, MK18 3JY
Incorporation Date: 1998-03-10

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-13 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-09-15 PREVEXT FROM 31/03/2017 TO 31/08/2017 AA01
2016-04-08 10/03/16 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-25 10/03/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-23 10/03/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-31 10/03/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-14 10/03/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-02 DIRECTOR APPOINTED MR ROBERT JOHN MORRISON AP01
2011-05-05 10/03/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / TASMIN CHRISTINE MORRISON / 10/03/2010 CH01
2010-04-26 SAIL ADDRESS CREATED AD02
2010-04-26 10/03/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AIDAN MORRISON / 10/03/2010 CH01
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-19 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS 363s
2008-07-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-24 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2006-01-04 REGISTERED OFFICE CHANGED ON 04/01/06 FROM:31 HIGH STREETWINSLOWBUCKINGHAMSHIREMK18 3HE 287
2005-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-16 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-12-29 NEW DIRECTOR APPOINTED 288a
2004-03-17 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-10 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2003-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-28 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2001-05-15 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-03-08 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2000-03-13 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS 363s
1999-03-10 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS 363s
1999-08-08 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-04-02 NEW SECRETARY APPOINTED 288a
1998-04-02 NEW DIRECTOR APPOINTED 288a
1998-05-22 NEW DIRECTOR APPOINTED 288a
1998-04-02 SECRETARY RESIGNED 288b
1998-04-02 REGISTERED OFFICE CHANGED ON 02/04/98 FROM:CITY CLOISTERS188/196 OLD STREETLONDONEC1V 9FR 287
1998-04-02 DIRECTOR RESIGNED 288b
1998-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-15 20:57:06