DM&F LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1117 August 2011 | APPLICATION FOR STRIKING-OFF |
| 10/08/1110 August 2011 | CORPORATE DIRECTOR APPOINTED DM&F INVESTMENTS LIMITED |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTINDALE |
| 07/11/097 November 2009 | RES02 |
| 06/11/096 November 2009 | ORDER OF COURT - RESTORATION |
| 06/08/086 August 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/0830 April 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/0729 November 2007 | APPLICATION FOR STRIKING-OFF |
| 04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: UNIT 3 LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8DS |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 35 ST THOMAS STREET LONDON SE1 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/10/0519 October 2005 | |
| 19/10/0519 October 2005 | |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED VERTIS DIRECT RESPONSE LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0127 October 2001 | Amended full accounts made up to 1999-12-31 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED COLORGRAPHIC DIRECT RESPONSE LIM ITED CERTIFICATE ISSUED ON 28/12/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 16/12/98 |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | £ IC 10575000/894230 16/12/98 £ SR 9680770@1=9680770 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9823 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9823 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9823 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 04/09/974 September 1997 | £ NC 10450000/10575000 26/ |
| 04/09/974 September 1997 | ADOPT MEM AND ARTS 26/08/97 |
| 04/09/974 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97 |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | SHARES AGREEMENT OTC |
| 03/06/963 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | |
| 29/04/9629 April 1996 | |
| 31/03/9631 March 1996 | Resolutions |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | Resolutions |
| 31/03/9631 March 1996 | Resolutions |
| 31/03/9631 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 31/03/9631 March 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 31/03/9631 March 1996 | SUB DIV SHARES 01/03/96 |
| 31/03/9631 March 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 26/03/9626 March 1996 | VARYING SHARE RIGHTS AND NAMES 01/03/96 |
| 26/03/9626 March 1996 | GUARANTEES & WARRANTS 01/03/96 |
| 26/03/9626 March 1996 | £ NC 100/10450000 01/ |
| 26/03/9626 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | Resolutions |
| 26/03/9626 March 1996 | Resolutions |
| 26/03/9626 March 1996 | Resolutions |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | Resolutions |
| 25/03/9625 March 1996 | COMPANY NAME CHANGED GOLDEN TENDER LIMITED CERTIFICATE ISSUED ON 26/03/96 |
| 21/03/9621 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | CONVE 01/03/96 |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: CHARTWELL DRIVE WIGSTON LEICESTER LE18 2FL |
| 19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | Incorporation |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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