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DAGENHAM MOTORS GROUP LIMITED

Company number 02212540

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2011 AD01 Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 13 September 2011
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
12 Sep 2011 4.70 Declaration of solvency
05 Jul 2011 TM01 Termination of appointment of Christopher Hayden as a director
14 Jun 2011 AR01 Annual return made up to 29 May 2011
Statement of capital on 2011-06-14
  • GBP 1,795,248.7
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 14 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 11 June 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 4 June 2010
26 May 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 26 May 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment Terminated Secretary graham hughes
17 Jun 2009 363a Return made up to 01/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 01/05/08; full list of members
20 Nov 2007 288a New director appointed
29 Oct 2007 288b Director resigned
23 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288c Director's particulars changed
03 May 2007 363a Return made up to 01/05/07; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005