DMWSL 110 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2020-11-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ELOY JOHNSON CARDOZO |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/07/183 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / BI GROUP PLC / 08/08/2017 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | COMPANY NAME CHANGED PULLMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/07/08 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED MEDIN LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 19/07/96 |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: P O BOX 154 OFF CLARENDON ROAD BLACKBURN LANCASHIRE ENGLAND BB1 9UG |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | |
| 27/10/9327 October 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 31/08/9331 August 1993 | |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | S-DIV 15/07/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | SUB DIV 100X0.01P 05/07/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | Resolutions |
| 27/07/9327 July 1993 | CONVERSION 142106 0.01P 13/07/93 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | £ NC 100/1422 05/07/93 |
| 27/07/9327 July 1993 | £ NC 1422/23528 13/07/93 |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | Certificate of change of name |
| 29/04/9329 April 1993 | Certificate of change of name |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED DMWSL 110 LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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