Based in Deeside, Flintshire, Deva Paper & Board Co. Ltd was founded on 05 September 1983, it's status at Companies House is "Dissolved". We don't know the number of employees at Deva Paper & Board Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Andrew Philip | 02 April 1993 | 09 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 09 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC05 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| SH19 - Statement of capital | 02 March 2017 | |
| SH19 - Statement of capital | 16 December 2016 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2016 | |
| CAP-SS - N/A | 16 December 2016 | |
| MR04 - N/A | 28 November 2016 | |
| MR04 - N/A | 28 November 2016 | |
| MR04 - N/A | 28 November 2016 | |
| MR04 - N/A | 28 November 2016 | |
| MR04 - N/A | 28 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH03 - Change of particulars for secretary | 20 July 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 169 - Return by a company purchasing its own shares | 20 July 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| 363s - Annual Return | 01 August 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 395 - Particulars of a mortgage or charge | 08 July 1999 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| 169 - Return by a company purchasing its own shares | 25 August 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 169 - Return by a company purchasing its own shares | 26 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 21 July 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| MEM/ARTS - N/A | 04 November 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 288 - N/A | 04 May 1993 | |
| 169 - Return by a company purchasing its own shares | 27 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| MEM/ARTS - N/A | 05 April 1993 | |
| 288 - N/A | 11 March 1993 | |
| 363s - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| RESOLUTIONS - N/A | 10 July 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| 395 - Particulars of a mortgage or charge | 16 November 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| 288 - N/A | 16 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1988 | |
| AA - Annual Accounts | 23 March 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| AA - Annual Accounts | 15 January 1987 | |
| 363 - Annual Return | 15 January 1987 | |
| AA - Annual Accounts | 03 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 01 August 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 01 August 2006 | Fully Satisfied |
N/A |
| Debenture | 13 July 2006 | Fully Satisfied |
N/A |
| Debenture | 31 August 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 11 January 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 13 November 1989 | Fully Satisfied |
N/A |
| Debenture | 30 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 1983 | Fully Satisfied |
N/A |
| Mortgage | 19 October 1983 | Fully Satisfied |
N/A |
