- Company Overview for D & M LIMITED (00464378)
- Filing history for D & M LIMITED (00464378)
- People for D & M LIMITED (00464378)
- Charges for D & M LIMITED (00464378)
- More for D & M LIMITED (00464378)
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) |
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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
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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
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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 |