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DMG ECOLOGICAL LTD

Company number 09709682

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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)
10 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
20 Jun 2019 AD01 Registered office address changed from Suite 18 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 June 2019
18 Jun 2019 LIQ02 Statement of affairs
18 Jun 2019 600 Appointment of a voluntary liquidator
18 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
01 Apr 2019 MR04 Satisfaction of charge 097096820002 in full
13 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
09 May 2018 AD01 Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Suite 18 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 9 May 2018
16 Mar 2018 CH01 Director's details changed for Mr David Meseck on 12 March 2018
13 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
31 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
12 Mar 2017 MR04 Satisfaction of charge 097096820001 in full
21 Feb 2017 MR01 Registration of charge 097096820002, created on 20 February 2017
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 100
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
25 Jul 2016 AD01 Registered office address changed from 7 Meadowside Smallwood Sandbach Cheshire CW11 2WS United Kingdom to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 25 July 2016
10 Mar 2016 MR01 Registration of charge 097096820001, created on 2 March 2016
03 Nov 2015 TM01 Termination of appointment of David Michael Green as a director on 2 November 2015
31 Jul 2015 AP01 Appointment of Mr David Michael Green as a director on 29 July 2015
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-29
  • GBP 2