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DM SPECIALISTS LIMITED

Company number 05818797

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 31 August 2016
16 Sep 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 AD01 Registered office address changed from Unit 5 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0BH to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 September 2015
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
25 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Laura Shotton on 2 August 2010
08 May 2012 CH01 Director's details changed for James Shotton on 2 August 2010
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 4 May 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 16/05/09; full list of members