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DEVIMCO LIMITED

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

Company details

NEWNHAM COURT, SITTINGBOURNE ROAD, DETLING, MAIDSTONE, KENT, ME14 3ER

DEVIMCO LIMITED on the map

Company type: Private Limited Company
Company number: 01090069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.08
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 1 SHORTLANDS, HAMMERSMITH, W6 8DR
Form type: 287
Date: 1999.06.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/08/93
Form type: SRES01
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17

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Company directors and board members:

ROBERT JOHN BUSH (dissolve)
Secretary, 1999.04.14
SANDOWN HOUSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RJ, KENT
OLIVIER POIROT (dissolve)
Director, ACCOUNTS MANAGER, 1997.03.01
9 STONOR ROAD , LONDON
W14 8RZ
JEAN-PIERRE CARLIN (dissolve)
Secretary, 1991.06.08 - 1996.03.01
2 RUE DE LA MARE NEUVE EVRY CEDEX , 91000 FRANCE
FOREIGN
OLIVIER POIROT (dissolve)
Secretary, ACCOUNTS MANAGER, 1997.10.31 - 1999.04.14
9 STONOR ROAD , LONDON
W14 8RZ
ROGER ALFRED WHITE (dissolve)
Secretary, 1996.03.01 - 1996.03.01
KEMBLE CAREY ROAD NORTH CADBURY , YEOVIL
BA22 7DB, SOMERSET
ROGER ALFRED WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.01 - 1997.10.31
THE OLD BAKERY LOVINGTON , CASTLE CARY
BA7 7PX, SOMERSET
JEAN-PIERRE CARLIN (dissolve)
Director, FINANCE DIRECTOR, 1991.06.08 - 1996.03.01
2 RUE DE LA MARE NEUVE EVRY CEDEX , 91000 FRANCE
FOREIGN
MARC DOUAU (dissolve)
Director, FINANCE DIRECTOR, 1997.03.01 - 1997.12.31
9 RUE NAPOLEON BONAPARTE , BONDOUFLE
91070
FRANCE
MICHAEL JOHN FLAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 1999.04.14
BLACKBIRDS MANOR WAY OXSHOTT , LEATHERHEAD
KT22 0HU, SURREY
JOSEPH GRIMALDI (dissolve)
Director, HOTELIER, 1997.10.31 - 1999.04.14
49 BROOMFIELD ROAD , BECKENHAM
BR3 3QB, KENT
PATRICE JOUIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.03.01
12 RUE DES NOUES , 91810 VERT LE GRAND
FOREIGN
FRANCE
PETER BARRIE LEATHER (dissolve)
Director, DEVELOPMENT DIRECTOR, 1995.09.15 - 1997.03.01
THE OLD VICARAGE TEMPLE GRAFTON , ALCESTER
B49 6NX, WARWICKSHIRE
CHRISTIAN MARCEL JEAN MANEUVERIER (dissolve)
Director, TECHNICAL DIRECTOR, 1997.07.16 - 1997.12.31
20 RUE FONDOUZE ANTONY 92160 , FRANCE
FOREIGN
CLAUDE MOSCHENI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1996.08.28
77 AVENUE DU GRAND MARIN LESIGNY 77330 ,
FOREIGN
FRANCE
GERARD CLAUDE RENE DONATIEN VILLENEUVE (dissolve)
Director, GENERAL MANAGER, 1997.03.01 - 1997.12.31
16 PURBECK AVENUE , NEW MALDEN
KT3 6RW, SURREY
ROGER ALFRED WHITE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.02 - 1997.10.31
THE OLD BAKERY LOVINGTON , CASTLE CARY
BA7 7PX, SOMERSET

Companies near to DEVIMCO ltd.

Information about the Private Limited Company DEVIMCO 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: 2016.07.23. Reload the data