About

Registered Number: 06181921
Date of Incorporation: 23/03/2007 (17 years and 1 month ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Dewport Ltd was registered on 23 March 2007 and are based in Tunbridge Wells, Kent, it has a status of "Liquidation". We don't currently know the number of employees at this organisation. The companies directors are Norton, Colin, Biffi, Djavan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIFFI, Djavan 21 July 2016 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Colin 01 February 2016 21 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2019
RESOLUTIONS - N/A 14 June 2019
LIQ01 - N/A 14 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 June 2019
CS01 - N/A 05 April 2019
PSC02 - N/A 05 April 2019
PSC07 - N/A 05 April 2019
AA01 - Change of accounting reference date 01 March 2019
MR04 - N/A 02 January 2019
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 02 October 2018
PARENT_ACC - N/A 02 October 2018
AGREEMENT2 - N/A 02 October 2018
GUARANTEE2 - N/A 02 October 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 30 October 2017
AGREEMENT2 - N/A 30 October 2017
GUARANTEE2 - N/A 30 October 2017
AA01 - Change of accounting reference date 24 October 2017
PARENT_ACC - N/A 05 October 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 28 December 2016
PARENT_ACC - N/A 28 December 2016
GUARANTEE2 - N/A 23 December 2016
AGREEMENT2 - N/A 23 December 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP04 - Appointment of corporate secretary 07 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD04 - Change of location of company records to the registered office 14 April 2016
AR01 - Annual Return 30 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AD01 - Change of registered office address 10 March 2016
AP03 - Appointment of secretary 10 March 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 25 March 2013
SH01 - Return of Allotment of shares 20 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 05 July 2011
RESOLUTIONS - N/A 06 May 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
287 - Change in situation or address of Registered Office 04 April 2007
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.