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DPM SYSTEMS LIMITED

Company number 02892697

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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)
13 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2011	4.72	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 - 9 pages (9 pages)
11 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD01	Registered office address changed from 1st Floor, Parklands House Audley Avenue Business Park Newport Shropshire TF10 7BX on 21 September 2010	View PDF Registered office address changed from 1st Floor, Parklands House Audley Avenue Business Park Newport Shropshire TF10 7BX on 21 September 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AD01	Registered office address changed from Suite 4 Cornerstone House Stafford Park 13 Telford Shropshire TF3 3AZ on 29 April 2010	View PDF Registered office address changed from Suite 4 Cornerstone House Stafford Park 13 Telford Shropshire TF3 3AZ on 29 April 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 100	View PDF Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for David Mcgann on 31 December 2009	View PDF Director's details changed for David Mcgann on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Jon Deakin on 31 December 2009	View PDF Director's details changed for Jon Deakin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	225	Curr sho from 30/06/2008 to 31/03/2008	View PDF Curr sho from 30/06/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
31 Jan 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: adamson house hosehay estate horsehay telford salop TF4 3PY	View PDF Registered office changed on 04/07/05 from: adamson house hosehay estate horsehay telford salop TF4 3PY - link opens in a new window - 1 page (1 page)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 8 pages (8 pages)

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