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CHARACTER DPM GROUP LIMITED

Company number 02438948

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 2.24B Administrator's progress report to 13 August 2012
28 Aug 2012 2.35B Notice of move from Administration to Dissolution on 21 August 2012
01 Mar 2012 2.31B Notice of extension of period of Administration
01 Mar 2012 2.24B Administrator's progress report to 20 February 2012
26 Sep 2011 2.24B Administrator's progress report to 23 August 2011
16 May 2011 F2.18 Notice of deemed approval of proposals
28 Apr 2011 2.16B Statement of affairs with form 2.14B/2.15B
28 Apr 2011 2.17B Statement of administrator's proposal
30 Mar 2011 AD01 Registered office address changed from Character Mailing Services Limited Heysham Road Bootle Merseyside L70 1JL on 30 March 2011
01 Mar 2011 2.12B Appointment of an administrator
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD02 Register inspection address has been changed
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 60,000
14 Jan 2011 TM01 Termination of appointment of William Andrew Jones as a director
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Oct 2010 AAMD Amended full accounts made up to 31 May 2009
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Sep 2010 AA Accounts for a small company made up to 31 May 2009
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 6,000,000
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 AP01 Appointment of Mr William Andrew Jones as a director