DEVON ROSE LIMITED


Registered number: 04748668
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Name: DEVON ROSE LIMITED
DEVON ROSE LTD
Address: 2 BARNFIELD CRESCENT, EXETER, ENGLAND, EX1 1QT
Incorporation Date: 2003-04-30

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROMVERULAM HOUSE UNIT 1 CROPMEADCREWKERNESOMERSETTA18 7HQ AD01
2019-01-24 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOUSE TM01
2019-08-01 CESSATION OF PIPERS FARM (DEVON) LTD AS A PSC PSC07
2019-11-15 APPLICATION FOR STRIKING-OFF DS01
2019-01-31 30/09/18 TOTAL EXEMPTION FULL AA
2019-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-03 DISS40 (DISS40(SOAD)) DISS40
2019-08-01 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANATICAL FOODS LTD PSC02
2019-07-23 FIRST GAZETTE GAZ1
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-15 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2018-03-15 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2018-05-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN TM01
2018-05-04 CESSATION OF MARY PATRICIA DEAN AS A PSC PSC07
2018-05-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPERS FARM (DEVON) LTD PSC02
2018-05-04 CESSATION OF RICHARD TREVOR DEAN AS A PSC PSC07
2018-03-15 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2018-07-26 CURREXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-05-04 APPOINTMENT TERMINATED, SECRETARY MARY DEAN TM02
2018-06-26 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-05-04 APPOINTMENT TERMINATED, DIRECTOR MARY DEAN TM01
2018-05-10 DIRECTOR APPOINTED TIMOTHY PIERS RADFORD AP01
2018-05-10 DIRECTOR APPOINTED MATTHEW SIMON HOUSE AP01
2017-05-10 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-11-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 047486680002 MR01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-06 30/04/16 FULL LIST AR01
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR BASIL DEAN TM01
2015-05-01 30/04/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-12 30/04/14 FULL LIST AR01
2013-05-02 30/04/13 FULL LIST AR01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-18 30/04/12 FULL LIST AR01
2011-05-03 30/04/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA DEAN / 01/10/2009 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / BASIL TREVOR DEAN / 01/10/2009 CH01
2010-06-30 30/04/10 FULL LIST AR01
2010-02-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-05-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN / 01/08/2008 288c
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-09 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-03-19 NC INC ALREADY ADJUSTED21/02/07 123
2007-03-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-18 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:UNIT 2, RIVERSIDE WAYHARBOUR ROADSEATONDEVON EX12 2UE 287
2006-06-19 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-07-06 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s

Last update: 2022-11-17 02:36:42