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DEVACO INTERNATIONAL LIMITED - 2 CITY ROAD, CHESTER, CH1 3AE, United Kingdom
Company Information
- Company registration number
- 01320901
- Country
- United Kingdom
- Registered Address
- 2 CITY ROAD
- CHESTER
- CH1 3AE 2 CITY ROAD, CHESTER, CH1 3AE UK
Management
- Managing Directors
- CARL JOHN DE VERA DAVEY
- JANET DE VERA DAVEY
- JOY PEACOCK
- CARL JOHN DE VERA DAVEY
- JANET DE VERA DAVEY
- Company secretaries
- CARL JOHN DE VERA DAVEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1977-07-11
- Dissolved on
- 2013-12-10
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-08-28
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DEVACO INTERNATIONAL LIMITED Company Description
- DEVACO INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01320901. It was registered 1977-07-11. It has declared SIC or NACE codes as "7487 - Other business activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-08-28.It can be contacted at 2 City Road .
Get DEVACO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devaco International Limited - 2 CITY ROAD, CHESTER, CH1 3AE, United Kingdom
- 1977-07-11
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https://www.kompany.co.uk/p/uk/01320901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01320901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01320901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-10) - GAZ2
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FIRST GAZETTE (2013-01-08) - GAZ1
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-01-29) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-01-29) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-09-10) - 4.71
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM (2013-01-30) - AD01
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DECLARATION OF SOLVENCY (2013-01-29) - 4.70
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keyboard_arrow_right 2011
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28/08/11 FULL LIST (2011-09-29) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-17) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DE VERA DAVEY / 10/01/2007 (2010-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN DE VERA DAVEY / 10/01/2007 (2010-10-07) - CH01
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28/08/10 NO CHANGES (2010-09-27) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-31) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS (2008-09-25) - 363s
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-19) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-15) - AA
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS (2007-09-11) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-09-11) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-09-08) - 363(288)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-01) - 395
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NEW DIRECTOR APPOINTED (2005-02-11) - 288a
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DIRECTOR RESIGNED (2005-02-11) - 288b
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-09-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-26) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS (2003-09-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-07) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS (2002-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-06) - AA
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NEW SECRETARY APPOINTED (2002-09-04) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS (2001-08-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-08-15) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-19) - 288a
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SECRETARY RESIGNED (2000-12-19) - 288b
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DIRECTOR RESIGNED (2000-12-15) - 288b
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-27) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS (1999-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-16) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS (1998-09-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-03) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-09) - AA
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS (1997-09-09) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-09-04) - AA
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS (1996-09-03) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS (1995-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-08) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-02) - AA
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RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS (1994-09-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-09-02) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS (1993-09-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-01) - AA
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NEW DIRECTOR APPOINTED (1993-01-04) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-09-24) - AA
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RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS (1992-09-24) - 363s
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S252 DISP LAYING ACC 05/11/92 (1992-11-12) - ELRES
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keyboard_arrow_right 1991
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RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS (1991-09-10) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-09-10) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-10) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-08-29) - AA
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RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS (1990-08-29) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS (1989-09-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-09-15) - AA
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keyboard_arrow_right 1988
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 (1988-10-26) - AA
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RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS (1988-10-26) - 363
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REGISTERED OFFICE CHANGED ON 22/11/88 FROM: (1988-11-22) - 287
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keyboard_arrow_right 1987
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RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1987-09-16) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 (1987-09-16) - AA
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1987-07-30) - 225(1)
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DIRECTOR RESIGNED (1987-04-15) - 288
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 (1986-09-27) - AA
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RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS (1986-09-27) - 363
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 28/02/83 (1983-03-19) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 28/02/82 (1982-06-01) - AA
