DEVICES LIMITED


Registered number: 00456315
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Name: DEVICES LIMITED
DEVICES LTD
Address: 28 FIDDLEBRIDGE INDUSTRIAL AREA, LEMSFORD ROAD, HATFIELD, HERTS, AL10 0DE
Incorporation Date: 1948-06-28

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-03 APPLICATION FOR STRIKING-OFF DS01
2016-02-04 02/01/16 FULL LIST AR01
2016-05-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-03 APPOINTMENT TERMINATED, DIRECTOR STEVEN HANSON TM01
2015-06-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-03 DIRECTOR APPOINTED MR KUMAN PISAVADIA AP01
2015-01-06 02/01/15 FULL LIST AR01
2014-01-07 02/01/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-04 02/01/13 FULL LIST AR01
2012-03-09 APPOINTMENT TERMINATED, SECRETARY DERRICK EBDEN TM02
2012-03-09 APPOINTMENT TERMINATED, DIRECTOR DERRICK EBDEN TM01
2012-09-21 APPOINTMENT TERMINATED, DIRECTOR RALPH HANSON TM01
2012-01-25 02/01/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-09 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM68-70 TEWIN ROAD,WELWYN GARDEN CITY,HERTS. AL7 1BD. AD01
2012-11-21 SECOND FILING FOR FORM SH01 RP04
2012-10-02 01/10/12 STATEMENT OF CAPITAL GBP 51 SH01
2011-07-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 02/01/11 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EUGENE HANSON / 07/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EUGENE HANSON / 07/01/2010 CH01
2010-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EBDEN / 07/01/2010 CH01
2010-01-08 02/01/10 FULL LIST AR01
2009-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-12 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2008-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-18 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-19 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363a
2005-01-21 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-19 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-29 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363s
2003-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-02-15 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2002-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-02-15 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS 363s
2001-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-01-17 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS 363s
2000-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-02-10 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS 363s
1998-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-02-16 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS 363s
1997-01-19 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS 363s
1997-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1996-01-16 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS 363s
1995-01-08 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS 363s
1995-01-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
1995-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 AA
1994-02-22 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS 363s
1994-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 AA

Last update: 2020-04-03 15:04:15