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DMS LAMINATED FLOORS & WALLS LIMITED

Company number 03323488

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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 Nov 2024 CH01 Director's details changed for Mr Darren Mark Smith on 8 November 2024
21 Oct 2024 RP10 Address of person with significant control Mr Darren Mark Smith changed to 03323488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024
21 Oct 2024 RP10 Address of person with significant control Mr Darren Mark Smith changed to 03323488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024
28 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2024 AD01 Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 26 June 2024
26 Jun 2024 600 Appointment of a voluntary liquidator
26 Jun 2024 LIQ02 Statement of affairs
26 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 PSC04 Change of details for Mr Darren Mark Smith as a person with significant control on 25 February 2019
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Feb 2023 PSC01 Notification of Paula Smith as a person with significant control on 25 February 2019
15 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
13 Jul 2020 AD01 Registered office address changed from 127 Cleethorpe Road Grimsby South Humberside DN31 3EW England to Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP on 13 July 2020
09 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr Darren Mark Smith on 7 March 2018