About

Registered Number: 01498996
Date of Incorporation: 29/05/1980 (43 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

 

Dovex Ltd was founded on 29 May 1980 and has its registered office in Ashby De La Zouch, Leicestershire, it has a status of "Liquidation". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKMAN, Patricia Ann N/A - 1
HARRINGTON, Paul Robert John 11 December 2014 01 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 June 2020
AD01 - Change of registered office address 29 January 2020
RESOLUTIONS - N/A 28 January 2020
LIQ01 - N/A 28 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 12 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 03 December 2019
MR04 - N/A 29 October 2019
MR04 - N/A 29 October 2019
AA - Annual Accounts 25 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 11 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 08 May 2015
MR01 - N/A 22 January 2015
MR04 - N/A 09 January 2015
MR04 - N/A 09 January 2015
MR04 - N/A 09 January 2015
MR04 - N/A 09 January 2015
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 08 May 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 13 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2008
395 - Particulars of a mortgage or charge 25 November 2008
395 - Particulars of a mortgage or charge 19 November 2008
395 - Particulars of a mortgage or charge 19 November 2008
395 - Particulars of a mortgage or charge 19 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 21 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 19 January 2005
395 - Particulars of a mortgage or charge 16 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 17 May 2003
395 - Particulars of a mortgage or charge 16 May 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 14 January 2002
395 - Particulars of a mortgage or charge 13 July 2001
395 - Particulars of a mortgage or charge 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 26 May 1996
287 - Change in situation or address of Registered Office 15 May 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 10 May 1995
AUD - Auditor's letter of resignation 12 July 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 15 June 1992
AA - Annual Accounts 07 May 1992
AA - Annual Accounts 10 July 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
363 - Annual Return 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
395 - Particulars of a mortgage or charge 07 October 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
NEWINC - New incorporation documents 29 May 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2015 Fully Satisfied

N/A

Legal charge 29 February 2012 Fully Satisfied

N/A

Legal charge 11 November 2008 Fully Satisfied

N/A

Legal charge 11 November 2008 Fully Satisfied

N/A

Legal charge 11 November 2008 Fully Satisfied

N/A

Legal charge 11 November 2008 Fully Satisfied

N/A

Floating charge 13 August 2007 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Fully Satisfied

N/A

Floating charge 13 August 2007 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Fully Satisfied

N/A

Floating charge 13 August 2007 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Fully Satisfied

N/A

Floating charge 13 August 2007 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Fully Satisfied

N/A

Mortgage deed 15 July 2004 Fully Satisfied

N/A

Legal charge 29 April 2003 Fully Satisfied

N/A

Commercial mortgage 03 July 2001 Fully Satisfied

N/A

Commercial mortgage 03 July 2001 Fully Satisfied

N/A

Debenture 04 October 1988 Fully Satisfied

N/A

Legal charge 28 October 1985 Fully Satisfied

N/A

Legal charge 14 June 1985 Fully Satisfied

N/A

Legal charge 30 July 1984 Fully Satisfied

N/A

Legal charge 21 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.