- Company Overview for DMWS 788 LIMITED (SC253107)
- Filing history for DMWS 788 LIMITED (SC253107)
- People for DMWS 788 LIMITED (SC253107)
- Charges for DMWS 788 LIMITED (SC253107)
- Insolvency for DMWS 788 LIMITED (SC253107)
- More for DMWS 788 LIMITED (SC253107)
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) |
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31 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 May 2013 | TM02 | Termination of appointment of Robert Hamilton as a secretary | |
20 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 | |
20 Dec 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 11 | |
07 Dec 2012 | TM01 | Termination of appointment of Russell Ward as a director | |
07 Dec 2012 | TM01 | Termination of appointment of Michael Hayes as a director | |
07 Dec 2012 | AD01 | Registered office address changed from Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012 | |
07 Dec 2012 | RESOLUTIONS |
Resolutions
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08 Aug 2012 | AR01 |
Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
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15 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
15 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
26 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
13 Jun 2011 | AP01 | Appointment of Russell Ward as a director | |
10 Jun 2011 | TM01 | Termination of appointment of Robert Hamilton as a director | |
04 Mar 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 13 | |
13 Aug 2010 | AUD | Auditor's resignation | |
02 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
28 Jun 2010 | AUD | Auditor's resignation | |
15 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
15 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Dec 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 | |
11 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
11 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
06 Aug 2009 | 363a | Return made up to 22/07/09; full list of members |