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BLACKBURNS DMS LIMITED

Company number 06808721

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AC92 Restoration by order of the court
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 2.24B Administrator's progress report to 17 August 2011
26 Aug 2011 2.35B Notice of move from Administration to Dissolution
30 Mar 2011 2.24B Administrator's progress report to 25 February 2011
02 Mar 2011 2.24B Administrator's progress report to 13 February 2011
02 Mar 2011 2.31B Notice of extension of period of Administration
27 Sep 2010 2.24B Administrator's progress report to 25 August 2010
21 May 2010 2.16B Statement of affairs with form 2.14B
26 Apr 2010 2.17B Statement of administrator's proposal
22 Apr 2010 2.16B Statement of affairs with form 2.15B/2.14B
10 Mar 2010 AD01 Registered office address changed from Dms House Old Run Road Leeds West Yorkshire LS10 2AA on 10 March 2010
10 Mar 2010 2.12B Appointment of an administrator
25 Feb 2010 TM01 Termination of appointment of Stuart Payne as a director
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Feb 2009 287 Registered office changed on 16/02/2009 from 12 york place leeds west yorkshire LS1 2DS england
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change of name 12/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities