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DPS PRINT MANAGEMENT LIMITED

Company number 07942217

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015
18 Sep 2015 4.20 Statement of affairs with form 4.19
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
20 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
24 Dec 2014 AD01 Registered office address changed from Unit 4 Boldings Hatch Farm Bishops Stortford Road Chelmsford Essex CM1 4LF to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 24 December 2014
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Aug 2014 MR01 Registration of charge 079422170001, created on 14 August 2014
09 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
02 Apr 2014 AP01 Appointment of Danny Cross as a director
02 Apr 2014 TM01 Termination of appointment of Karen Elsmore as a director
20 Mar 2014 AD01 Registered office address changed from Units 19 & 20 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 20 March 2014
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jun 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from Unit 9 & 10 Dolphin Point Dolphin Way Purfleet RM19 1NR United Kingdom on 2 May 2013
31 May 2012 AP01 Appointment of Ms Karen Elsmore as a director
10 Apr 2012 TM01 Termination of appointment of Lauretta Deluca as a director
08 Feb 2012 NEWINC Incorporation