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DML (ILFORD) LIMITED

Company number 05104804

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
17 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Mar 2010 CH03 Secretary's details changed for Mr Lee Robert Kitchiner on 17 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Derek Robert Kitchiner on 17 February 2010
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
11 Mar 2010 CH01 Director's details changed for Mr Derek Robert Kitchiner on 17 February 2010
11 Mar 2010 CH03 Secretary's details changed for Mr Lee Robert Kitchiner on 17 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Derek Robert Kitchiner on 20 January 2010
19 May 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 19/04/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from suite 16, beaufort court admirals way south quay, docklands london E14 9XL
22 Apr 2008 288c Director's Change of Particulars / derek kitchiner / 19/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 71; Street was: 71 wensleydale avenue, now: wensleydale avenue
22 Apr 2008 288c Secretary's Change of Particulars / lee kitchiner / 19/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 75; Street was: 75 hainault road, now: hainault road
12 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363a Return made up to 19/04/07; full list of members
11 May 2007 288c Director's particulars changed
11 May 2007 287 Registered office changed on 11/05/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL
10 May 2007 288c Secretary's particulars changed
20 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 19/04/06; full list of members