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DMS CONSTRUCTION AND RENOVATION SERVICES LTD

Company number 05812573

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
02 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2009 405(1) Notice of appointment of receiver or manager
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
25 Feb 2009 287 Registered office changed on 25/02/2009 from unit 4 callingwood gate farm callingwood needwood burton-on-trent staffordshire DE13 9PU united kingdom
16 Dec 2008 287 Registered office changed on 16/12/2008 from 18 askerfield avenue allestree derby DE22 2ST united kingdom
06 Nov 2008 288b Appointment Terminated Director john hobson
09 Jun 2008 363a Return made up to 10/05/08; full list of members
09 Jun 2008 288b Appointment Terminated Director ronnie ray
10 Apr 2008 288a Director appointed mr john hobson
10 Apr 2008 288a Director appointed mr ronnie ray
26 Mar 2008 288b Appointment Terminated Secretary richard harvey
26 Mar 2008 288a Secretary appointed mrs katie peat
25 Feb 2008 287 Registered office changed on 25/02/2008 from suite 26 anglesey house anglesey road burton-on-trent staffordshire DE14 3NT
25 Feb 2008 353 Location of register of members
25 Feb 2008 353 Location of register of members
04 Sep 2007 363a Return made up to 10/05/07; full list of members
04 Sep 2007 190 Location of debenture register
04 Sep 2007 353 Location of register of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: SIM0N peat, 185 wood lane newhall swadlincote derbyshire DE110LY
26 Jun 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned