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DMD PRODUCTIONS LIMITED

Company number 05213220

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 AD01 Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London London W4 5RT on 15 November 2012
15 Nov 2012 600 Appointment of a voluntary liquidator
15 Nov 2012 4.70 Declaration of solvency
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-13
13 Sep 2012 TM01 Termination of appointment of Diana Stewart as a director on 13 September 2012
13 Sep 2012 AP01 Appointment of Mr Colin Greenaway as a director on 13 September 2012
04 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-27
17 Mar 2011 CONNOT Change of name notice
15 Mar 2011 AD01 Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 15 March 2011
10 Mar 2011 TM02 Termination of appointment of Norma Stewart as a secretary
09 Mar 2011 AP03 Appointment of Philip James Barker as a secretary
28 Feb 2011 AD01 Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY on 28 February 2011
23 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Diana Stewart on 24 August 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 24/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
16 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007