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DMI PROPERTIES LIMITED

Company number 02771826

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
06 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 June 2016
26 Jun 2015 AD02 Register inspection address has been changed to Kent Mews Castle Street Bletchingley Redhill RH1 4NU
26 Jun 2015 AD01 Registered office address changed from Kent Mews Castle Street Bletchingley RH1 4NU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2015
26 Jun 2015 600 Appointment of a voluntary liquidator
26 Jun 2015 4.70 Declaration of solvency
26 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
12 Dec 2014 CH01 Director's details changed for Stephen Robert Messenger on 1 December 2014
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
11 Dec 2014 CH01 Director's details changed for Paula Messenger on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from 37 Frederick Place Brighton BN1 4EA on 13 January 2014
10 Jan 2014 CH03 Secretary's details changed for Paula Messenger on 1 January 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders