DPML (MK) LIMITED

Company number 02946205

Date	Type	Description	View / Download
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	(11 pages)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	(9 pages)
03 Jun 2016	AD01	Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 3 Chandlers House Hampton Mews 191-195 Sparrows House Bushey Hertfordshire WD23 1FL on 3 June 2016	(2 pages)
27 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 May 2016	600	Appointment of a voluntary liquidator	(1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	(1 page)
20 Apr 2016	AD01	Registered office address changed from C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes MK14 6LY England to 100 st. James Road Northampton NN5 5LF on 20 April 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jul 2015	AD01	Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes MK14 6LY on 2 July 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY to 100-102 st. James Road Northampton NN5 5LF on 11 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
27 May 2015	CH02	Director's details changed for Molins Corporate Services Limited on 27 May 2015	(1 page)
14 May 2015	CERTNM	Company name changed molins packaging machinery LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Jun 2014	TM02	Termination of appointment of Amelia Carty as a secretary	(1 page)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 Statement of capital on 2014-06-11 GBP 100	(14 pages)
14 May 2014	AP03	Appointment of Sara Philipa Cannon as a secretary	(2 pages)
13 Nov 2013	AP03	Appointment of Amelia Marie Carty as a secretary	(3 pages)
06 Nov 2013	TM02	Termination of appointment of Andrew Pennycuick as a secretary	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Jun 2013	AR01	Annual return made up to 16 May 2013	(14 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Jun 2012	AR01	Annual return made up to 16 May 2012 no member list	(14 pages)