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DIXON CHALMERS (MIDLANDS) LIMITED

Company number 01128692

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
25 Jul 2011 4.70 Declaration of solvency
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 10,000
17 Feb 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
17 Feb 2011 TM02 Termination of appointment of Darryl Clark as a secretary
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 14 May 2010
17 May 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 14 May 2010
17 May 2010 CH01 Director's details changed for Ms Amanda Jayne Blanc on 14 May 2010
17 May 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 14 May 2010
17 May 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 14 May 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 363a Return made up to 14/05/09; full list of members