DMG ANTIQUES FAIRS LIMITED

Company number 02824469

Date	Type	Description	View / Download
15 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	(15 pages)
08 Mar 2011	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England on 8 March 2011	(2 pages)
08 Mar 2011	4.70	Declaration of solvency	(3 pages)
08 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24	(1 page)
08 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2011	TM01	Termination of appointment of Jason Franks as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Mark Carr as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1,500,000	(6 pages)
07 Jan 2011	CH01	Director's details changed for Jason Philip Franks on 22 December 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mark Carr on 22 December 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for Nicholas Paul Ratcliffe on 22 December 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Mark Alcock as a director	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
22 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH03	Secretary's details changed for Sally Anne Muddiman on 13 December 2009	(1 page)
10 Nov 2009	TM01	Termination of appointment of Michael Cooke as a director	(1 page)
05 Nov 2009	AD01	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
30 Apr 2009	288b	Appointment Terminated Director michael franks	(1 page)
24 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
16 Sep 2008	288c	Director's Change of Particulars / nicholas ratcliffe / 16/09/2008 / HouseName/Number was: , now: 9,; Street was: 91 chasefield road, now: shelvers way; Post Town was: london, now: tadworth; Region was: , now: surrey; Post Code was: SW17 8LW, now: KT20 5QJ	(1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(15 pages)