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D & M LIMITED

Company number 00464378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 TM01 Termination of appointment of Jane Elizabeth Mcnally as a director on 18 July 2012
12 Apr 2012 TM01 Termination of appointment of John Edward Boyle as a director on 30 March 2012
12 Apr 2012 TM02 Termination of appointment of John Edward Boyle as a secretary on 30 March 2012
03 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 300
21 Sep 2011 AD01 Registered office address changed from 40-48 Guildford Street Luton LU1 2PB on 21 September 2011
23 Aug 2011 AA Total exemption small company accounts made up to 29 January 2011
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Mar 2010 CH01 Director's details changed for Jane Mcnally on 4 March 2010
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 AP03 Appointment of John Edward Boyle as a secretary
26 Oct 2009 AP01 Appointment of John Edward Boyle as a director
19 Oct 2009 TM01 Termination of appointment of Robin Piggott as a director
19 Oct 2009 TM02 Termination of appointment of Robin Piggott as a secretary
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Oct 2008 363a Return made up to 27/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 26 January 2008
02 Sep 2008 288b Appointment Terminated Director adrian osborn