DEX NAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
24/12/2424 December 2024 | Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP |
18/12/2418 December 2024 | Appointment of a voluntary liquidator |
18/12/2418 December 2024 | Resolutions |
18/12/2418 December 2024 | Declaration of solvency |
18/12/2418 December 2024 | Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 2024-12-18 |
28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
11/05/2411 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
10/05/2410 May 2024 | Appointment of Mr Jason Marc David Richards as a director on 2024-05-10 |
03/04/243 April 2024 | Termination of appointment of Michael William Ludlow as a director on 2024-03-28 |
11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
04/11/224 November 2022 | Appointment of Mr Mark Robert Hallam as a director on 2022-11-03 |
04/11/224 November 2022 | Termination of appointment of Susan Kathleen Lake as a director on 2022-10-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
03/10/193 October 2019 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM LUDLOW |
11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUKES |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 02/01/2019 |
27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 20/01/2017 |
20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/05/166 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR APPOINTED SIMON JUKES |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014 |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 100000 |
23/11/1223 November 2012 | REDUCE ISSUED CAPITAL 21/11/2012 |
23/11/1223 November 2012 | STATEMENT BY DIRECTORS |
23/11/1223 November 2012 | SOLVENCY STATEMENT DATED 21/11/12 |
01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
16/03/1116 March 2011 | SECRETARY APPOINTED JENNIFER GANDY |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
28/02/1128 February 2011 | ADOPT ARTICLES 24/02/2011 |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/05/1025 May 2010 | 288A AMENDMENT DATE OF BIRTH |
18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 06/03/2009 |
19/02/0919 February 2009 | DIRECTOR APPOINTED SUSAN KATHLEEN LAKE |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0710 October 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
15/06/0615 June 2006 | SECRETARY RESIGNED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | SECRETARY RESIGNED |
09/08/059 August 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0430 December 2004 | £ NC 100/15000000 20/ |
30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
04/10/044 October 2004 | LOCATION OF REGISTER OF MEMBERS |
04/10/044 October 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 71-77 LEADENHALL STREET LONDON EC3A 3DE |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | DIRECTOR RESIGNED |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0312 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0216 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | DIRECTOR RESIGNED |
07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
23/12/9923 December 1999 | SECRETARY RESIGNED |
23/12/9923 December 1999 | LOCATION OF REGISTER OF MEMBERS |
23/12/9923 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/12/9923 December 1999 | ADOPTARTICLES10/12/99 |
22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9926 November 1999 | AUDITOR'S RESIGNATION |
11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/10/9913 October 1999 | LOCATION OF REGISTER OF MEMBERS |
13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
13/10/9913 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | DIRECTOR RESIGNED |
13/10/9913 October 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | COMPANY NAME CHANGED MINMAR (466) LIMITED CERTIFICATE ISSUED ON 06/10/99 |
16/06/9916 June 1999 | ALTER MEM AND ARTS 08/06/99 |
16/06/9916 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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