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DMP FINANCIAL LIMITED

Company number 05991902

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
21 Nov 2011 COCOMP Order of court to wind up
27 Sep 2011 AP01 Appointment of Mr Matthew Ivor Morris as a director
27 Sep 2011 TM01 Termination of appointment of Andrew Trowell as a director
06 Sep 2011 TM01 Termination of appointment of Matthew Morris as a director
29 Jul 2011 TM02 Termination of appointment of Angus Macpherson as a secretary
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 159
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 2
18 Jun 2010 AP03 Appointment of Angus Stuart Macpherson as a secretary
18 Jun 2010 TM02 Termination of appointment of Matthew Morris as a secretary
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 157
21 May 2010 AD01 Registered office address changed from Office 08 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 1XX on 21 May 2010
13 Apr 2010 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 CH01 Director's details changed for Mr Andrew Martin Trowell on 17 November 2009
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Sep 2009 CERTNM Company name changed dmp marketing LIMITED\certificate issued on 10/09/09
25 Nov 2008 363a Return made up to 08/11/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Jul 2008 353 Location of register of members
04 Jul 2008 190 Location of debenture register
19 May 2008 287 Registered office changed on 19/05/2008 from 4 aztec row berners road london N1 0PW