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DPS (SOLIHULL) LIMITED

Company number 04212053

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2011 AD01 Registered office address changed from 85 Bull Street Birmingham West Midlands B4 6AB on 31 March 2011
31 Mar 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 4.20 Statement of affairs with form 4.19
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1,000
26 Jul 2010 CH01 Director's details changed for Balbinder Hardava on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Stephen Singh on 1 October 2009
07 Jul 2010 AP01 Appointment of Mrs Kamaljit Hardava as a director
07 Jul 2010 TM01 Termination of appointment of Stephen Singh as a director
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 08/05/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 88(2)R Ad 01/07/06--------- £ si 998@1=998
30 Aug 2007 288c Secretary's particulars changed
30 Aug 2007 288c Director's particulars changed
25 Jul 2007 363s Return made up to 08/05/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006