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DIAL MANAGEMENT LIMITED

Company number 02309086

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 December 2019	View PDF Liquidators' statement of receipts and payments to 22 December 2019 - link opens in a new window - 21 pages (21 pages)
29 Mar 2019	AD01	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019	View PDF Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	View PDF Liquidators' statement of receipts and payments to 22 December 2018 - link opens in a new window - 14 pages (14 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 9 pages (9 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Gmd Fiat Gmd Fiat Finchale Road Arnison Centre Durham DH1 5RW to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016	View PDF Registered office address changed from C/O Gmd Fiat Gmd Fiat Finchale Road Arnison Centre Durham DH1 5RW to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 270,572	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 270,572 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 27,102	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 27,102 - link opens in a new window - 10 pages (10 pages)
25 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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