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DOM-JAMES LIMITED

Company number 04106660

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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)
15 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2011 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 4.70 Declaration of solvency
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-29
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 5,000,000
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Antonios Kassimiotis on 5 March 2010
15 Apr 2010 CH01 Director's details changed for Andrew Moss on 15 March 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 30/06/09; full list of members
13 Jan 2009 288a Director appointed andrew moss
05 Jan 2009 288b Appointment Terminated Director wadham downing
28 Oct 2008 AA Accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 30/06/08; full list of members
22 May 2008 288c Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
08 May 2008 288a Director appointed antonios kassimiotis
07 May 2008 288b Appointment Terminated Director brendan meehan
02 Jul 2007 363a Return made up to 30/06/07; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution