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The Open Database Of The Corporate World

DEFINITELY DEVON LIMITED

Company Number
04633302
Status
Converted / Closed
Incorporation Date
10 January 2003 (about 20 years ago)
Dissolution Date
21 February 2017
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 1 Angel Square
  • Manchester
  • M60 0AG
  • United Kingdom
Industry Codes
  • 10.51/1: Liquid milk and cream production (UK SIC Classification 2007)
  • 10.51: Operation of dairies and cheese making (European Community NACE Rev 2)
  • 1050: Manufacture of dairy products (UN ISIC Rev 4)
Latest Accounts Date
2016-01-11
Annual Return Last Made Up Date
2015-09-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Feb 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2017-02-21 Filing dated 21 February 2017 Resolutions details
2017-02-21 Miscellaneous document Miscellaneous details
2016-11-03 Termination of appointment of director Termination of appointment of Winston Kenneth Reed as a director on 2016-10-31 details
2016-11-03 Termination of appointment of director Termination of appointment of Torridge Vale Limited as a director on 2016-10-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-08-21 Annual Accounts Accounts for a dormant company made up to 2016-01-11 details
2016-02-09 Filing dated 9 February 2016 Satisfaction of charge 1 in full details
2015-09-03 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-06-26 Annual Accounts Accounts for a dormant company made up to 2015-01-11 details
2014-09-12 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-09-08 Annual Accounts Accounts for a dormant company made up to 2014-01-11 details
2014-07-24 Appointment of director Appointment of Andrew Paul Lang as a director on 2014-06-30 details
2014-07-24 Termination of appointment of director Termination of appointment of Patrick Moynihan as a director on 2014-06-30 details
2013-09-17 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2013-09-17 Change of director's details Director's details changed for Mr Patrick Moynihan on 2013-09-01 details
2013-09-17 Change of director's details Director's details changed for Mr Anthony Philip James Crossland on 2013-09-01 details
2013-06-17 Annual Accounts Accounts for a dormant company made up to 2013-01-11 details
2013-01-02 Change of registered office address Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2013-01-02 details
2012-10-24 Annual Accounts Accounts for a dormant company made up to 2012-01-11 details
2012-09-19 Annual Return Annual return made up to 2012-09-01 with full list of shareholders details
See all (99 records)

Industry codes

Code Description Code scheme
10.51/1 Liquid milk and cream production UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2020

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