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DSL FOOD MACHINERY LIMITED

Company number 03562407

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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)
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
12 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2017	AD01	Registered office address changed from Bridge Park Wetmore Road Burton on Trent Staffordshire DE14 1PW to 126 New Walk Leicester LE1 7JA on 14 September 2017	View PDF Registered office address changed from Bridge Park Wetmore Road Burton on Trent Staffordshire DE14 1PW to 126 New Walk Leicester LE1 7JA on 14 September 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM01	Termination of appointment of Louis Francis March as a director on 21 April 2017	View PDF Termination of appointment of Louis Francis March as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2016	SH06	Cancellation of shares. Statement of capital on 20 June 2016 GBP 154	View PDF Cancellation of shares. Statement of capital on 20 June 2016 GBP 154 - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Mr Louis Francis March as a director on 3 May 2016	View PDF Appointment of Mr Louis Francis March as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	TM01	Termination of appointment of Christopher Harry Pearson as a director on 20 June 2016	View PDF Termination of appointment of Christopher Harry Pearson as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
19 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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