DEVON CHEESE LTD


Registered number: 05058075
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Name: DEVON CHEESE LTD
DEVON CHEESE LIMITED
Address: VENTON FARM, EAST THE WATER, BIDEFORD, DEVON, EX39 4QY
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2019-04-23 STRUCK OFF AND DISSOLVED GAZ2
2019-02-05 FIRST GAZETTE GAZ1
2018-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODRIC EDWARD TEMPEST ELMHIRST PSC01
2018-07-04 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2017-12-08 28/02/17 TOTAL EXEMPTION FULL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2016-11-29 28/02/16 TOTAL EXEMPTION SMALL AA
2016-06-27 24/06/16 FULL LIST AR01
2015-06-29 24/06/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-17 28/02/13 TOTAL EXEMPTION SMALL AA
2014-07-14 24/06/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-16 24/06/13 FULL LIST AR01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT TM01
2012-11-27 29/02/12 TOTAL EXEMPTION SMALL AA
2012-08-07 24/06/12 FULL LIST AR01
2011-06-28 24/06/11 FULL LIST AR01
2011-12-06 28/02/11 TOTAL EXEMPTION FULL AA
2010-06-16 APPOINTMENT TERMINATED, DIRECTOR DONATELLA ELMHURST TM01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA ELMHURST / 10/03/2010 CH01
2010-05-25 28/02/10 TOTAL EXEMPTION FULL AA
2010-05-27 DIRECTOR APPOINTED MR ANDREW JOHN HUNT AP01
2010-03-11 27/02/10 FULL LIST AR01
2010-06-16 APPOINTMENT TERMINATED, DIRECTOR COMUS ELMHIRST TM01
2010-05-28 27/05/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GODRIC EDWARD TEMPEST ELMHIRST / 10/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / COMUS CLARENCE ELMHIRST / 10/03/2010 CH01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY COMUS ELMHIRST TM02
2010-05-27 APPOINT PERSON AS DIRECTOR AP01
2010-06-24 24/06/10 FULL LIST AR01
2010-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-04 28/02/09 TOTAL EXEMPTION FULL AA
2009-03-02 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-12-08 29/02/08 TOTAL EXEMPTION FULL AA
2007-06-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AAMD
2007-05-14 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS; AMEND 363s
2007-03-20 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/07 AA
2006-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-18 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-08-10 NEW DIRECTOR APPOINTED 288a
2005-03-07 AD 01/03/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-05-12 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2004-03-16 DIRECTOR RESIGNED 288b
2004-03-31 NEW DIRECTOR APPOINTED 288a
2004-03-16 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2004-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-31 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:VENTON FARM, WEARE GIFFARDBIDEFORDDEVONEX39 4QY 287
2004-03-16 SECRETARY RESIGNED 288b
2004-03-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-02 COMPANY NAME CHANGEDFIRSTSTEEL LTDCERTIFICATE ISSUED ON 02/04/04 CERTNM

Last update: 2020-05-01 20:00:40