Companies House does not verify the accuracy of the information filed

Advanced company search

DYNAMIC-MATERIALS (CERAMICS) LIMITED

Company number 08109439

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP .001	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP .001 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 0.001	View PDF Statement of capital on 7 April 2014 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	View PDF Solvency statement dated 03/04/14 - link opens in a new window - 1 page (1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/04/2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Steven Howard Rask as a director	View PDF Appointment of Mr Steven Howard Rask as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	TM01	Termination of appointment of Robert Carlson as a director	View PDF Termination of appointment of Robert Carlson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 91,071.369	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 91,071.369 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2013	AD01	Registered office address changed from Brookhill Industrial Estate Brookhill Road Pinxton Nottingham NG16 6NT on 6 August 2013	View PDF Registered office address changed from Brookhill Industrial Estate Brookhill Road Pinxton Nottingham NG16 6NT on 6 August 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Mr Robert Douglas Carlson as a director	View PDF Appointment of Mr Robert Douglas Carlson as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Mr Dane Allen Bartlett as a director	View PDF Appointment of Mr Dane Allen Bartlett as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP03	Appointment of Mr Martin Mcmillan Tennant as a secretary	View PDF Appointment of Mr Martin Mcmillan Tennant as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Mike Overend as a director	View PDF Termination of appointment of Mike Overend as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	TM01	Termination of appointment of Brian Irvine as a director	View PDF Termination of appointment of Brian Irvine as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?