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DEVPRO 123 LIMITED

Learn more about DEVPRO 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

DEVPRO 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00674732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.10
dissolution date: 2015.10.08
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Previous names:

Company DEVPRO 123 LIMITED was a Private Limited Company, registration number 00674732, established in United Kingdom on the 10. November 1960. The company was dissolved. The company was in business for 56 years . Previous names of this company were: DEVONIA PRODUCTS LIMITED, A.W.EYRE LIMITED. The company used to be located at THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG. Business of the company DEVPRO 123 LIMITED by SIC and NACE code was "15110 - Tanning and dressing of leather; dressing and dyeing of fur". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.10.08. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.06.07. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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Find out more information about DEVPRO 123 LIMITED. Our website makes it possible to view other available documents related to DEVPRO 123 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.08
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 4.68
Date: 2014.10.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013
Form type: 2.24B
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Form type: AD01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, DUFF & PHELPS LTD 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.11
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.05.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.05.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.25
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COMPANY NAME CHANGED DEVONIA PRODUCTS LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 08/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.08
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CHANGE OF NAME 08/03/2013
Form type: RES15
Date: 2013.03.20
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, AXMINSTER CARPETS LTD, GAMBERLAKE, AXMINSTER, DEVON, EX13 5PQ
Form type: AD01
Date: 2013.03.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGS
Form type: TM02
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.20
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 2000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
Form type: TM01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.13
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FACILITY AGREEMENT 22/12/2011
Form type: RES13
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
Form type: AP01
Date: 2010.09.28
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WOODS / 07/06/2010
Form type: CH01
Date: 2010.07.07
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WRIGHT
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WRIGHT / 14/03/2008
Form type: 288c
Date: 2008.03.15
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DIRECTOR APPOINTED MR. JOSHUA JOHN DUTFIELD
Form type: 288a
Date: 2008.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13

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Company directors and board members:

JOSHUA JOHN DUTFIELD (dissolve)
Director, GROUP MANAGING DIRECTOR, 2008.02.28 - 2015.10.08
CRABHAYNE FARM AXMOUTH , SEATON
EX24 4BW, DEVON
UK
SIMON JOHN DUTFIELD (dissolve)
Director, 1991.06.07 - 2015.10.08
CRABHAYNE FARM AXMOUTH , SEATON
EX12 4BW, DEVON
SIMON JAMES WRIGHT (dissolve)
Director, PRODUCTION DIRECTOR, 2006.08.04 - 2015.10.08
LEXHAYNE MILL FARM SHUTE , AXMINSTER
EX13 7PP, DEVON
ANTHONY MICHAEL BIGGS (dissolve)
Secretary, COMPANY SECRETARY & FINANCIAL DIRECTOR, 1991.12.18 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
ANGELA PULTON THOMPSON (dissolve)
Secretary, 1991.06.07 - 1991.12.18
DICKENS MARSH COTTAGE DALWOOD , AXMINSTER
EX13 7DY, DEVON
SIMON JAMES WRIGHT (dissolve)
Secretary, PRODUCTION DIRECTOR, 2006.08.04 - 2008.05.01
LEXHAYNE MILL FARM SHUTE , AXMINSTER
EX13 7PP, DEVON
GERALD ANTHONY BILLING (dissolve)
Director, 2000.06.08 - 2006.12.29
6 DART BRIDGE ROAD , BUCKFASTLEIGH
TQ11 0DY, DEVON
JAMES ALAN CHAFFE (dissolve)
Director, 2000.06.08 - 2004.01.01
LOWER HANNAFORD FARM POUNDSGATE , NEWTON ABBOT
TQ13 7NX, DEVON
MICHAEL JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 2010.08.26 - 2012.01.13
AXMINSTER CARPETS LTD GAMBERLAKE , AXMINSTER
EX13 5PQ, DEVON
JOHN NORMAN DUTFIELD (dissolve)
Director, 1991.06.07 - 2000.06.08
HORSEBROOK HOUSE AVONWICK , SOUTH BRENT
TQ10 9EU, DEVON
ALAN WILLIAM EYRE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.12.18
BADGERS CHARD ROAD , AXMINSTER
EX13 5ED, DEVON
DAVID ANTHONY SALTER (dissolve)
Director, COMPANY DIRECTOR, 1999.03.03 - 2012.02.20
11 HEMBURY PARK BUCKFAST , BUCKFASTLEIGH
TQ11 0ES, DEVON
GEOFFREY MICHAEL WOODS (dissolve)
Director, JOINT MANAGING DIRECTOR, 2000.06.08 - 2011.06.16
9 SAINT BERNARDS CLOSE BUCKFAST , BUCKFASTLEIGH
TQ11 0EL, DEVON

Companies near to DEVPRO 123 ltd.

Information about the Private Limited Company DEVPRO 123 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data