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DEVELICA MANAGEMENT LIMITED

Company number 04642002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
19 Oct 2011 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 19 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Ian George Tromans on 5 October 2011
11 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Ian George Tromans as a director
23 Nov 2009 TM01 Termination of appointment of Stephen Webster as a director
20 Oct 2009 TM01 Termination of appointment of Brian Quinn as a director
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2008 288a Director appointed christopher charles morse
23 Apr 2008 288b Appointment Terminated Director grant tromans
11 Feb 2008 363a Return made up to 20/01/08; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
26 Apr 2007 395 Particulars of mortgage/charge
21 Feb 2007 363a Return made up to 20/01/07; full list of members