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DMR LIMITED

Company number 01134804

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2014
07 Nov 2013 AD01 Registered office address changed from , Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, England on 7 November 2013
06 Nov 2013 TM01 Termination of appointment of Michael Plumstead as a director on 23 October 2013
06 Nov 2013 AD01 Registered office address changed from , Dmr House, 8-10 Cleave Avenue, Farnborough, Kent, BR6 7DR on 6 November 2013
06 Nov 2013 4.70 Declaration of solvency
06 Nov 2013 600 Appointment of a voluntary liquidator
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1,000
22 Jan 2013 TM01 Termination of appointment of Paul Thomas Carpenter as a director on 4 December 2012
22 Jan 2013 AP01 Appointment of Mrs Gwendoline Carpenter as a director on 4 December 2012
22 Jan 2013 TM02 Termination of appointment of Paul Thomas Carpenter as a secretary on 4 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Hilary Forbes as a director on 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Hilary Forbes as a director on 31 December 2011
17 Aug 2011 AAMD Amended accounts made up to 28 February 2010
17 Aug 2011 AAMD Amended accounts made up to 28 February 2009
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders