CHARACTER DPM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/127 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012 |
| 28/08/1228 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/03/121 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CHARACTER MAILING SERVICES LIMITED HEYSHAM ROAD BOOTLE MERSEYSIDE L70 1JL |
| 01/03/111 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009075,00008709 |
| 20/01/1120 January 2011 | SAIL ADDRESS CREATED |
| 20/01/1120 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW JONES |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/1015 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR WILLIAM ANDREW JONES |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | CHANGE OF NAME 25/06/2010 |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED CHARACTER MAILING SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR JOHN FREDERICK LEUTTON |
| 12/12/0912 December 2009 | CHANGE OF NAME 02/12/2009 |
| 12/12/0912 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | PREVSHO FROM 31/01/2010 TO 31/05/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JOANNE STUDHOLME / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH LEEFE / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MANVILLE / 30/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN BORRES LEEFE / 30/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 3A WATERLOO ROAD BIRKDALE SOUTHPORT PR8 2HN |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MANVILLE |
| 02/09/082 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | |
| 06/09/916 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 18/04/9118 April 1991 | 44900 04/04/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 04/04/91 |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED CHARACTER MAILING LIMITED CERTIFICATE ISSUED ON 08/01/90 |
| 03/01/903 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | COMPANY NAME CHANGED STATPAY LIMITED CERTIFICATE ISSUED ON 08/12/89 |
| 05/12/895 December 1989 | ALTER MEM AND ARTS 20/11/89 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 2 BACHES STREET LONDON N1 6UB |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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