DML ARCHITECTURAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/2016 December 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/2016 September 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 13/09/1913 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2019:LIQ. CASE NO.2 |
| 20/09/1820 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.2 |
| 26/07/1726 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1711 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/07/1711 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008639,00009185 |
| 28/06/1728 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 26/04/1726 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/04/1726 April 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/04/173 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ANCHOR WORKS SWINNOW LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 4NB |
| 08/02/178 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR BRIAN FRENCH |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COPPING |
| 03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES ALLAN |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GARY WILSON / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DAVID ALLAN / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COPPING / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR CHRISTOPHER MICHAEL MURRAY / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY WILSON / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANDREW BARRIE WOODS |
| 21/09/1521 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON ALLOTT |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DAVID ALLAN / 29/08/2012 |
| 19/09/1219 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | AUDITOR'S RESIGNATION |
| 08/02/118 February 2011 | SECTION519 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONTRACTS DIRECTOR JASON ALLOTT / 04/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MURRAY / 04/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL MURRAY LOGGED FORM |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED JASON ALLOTT LOGGED FORM |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED SALES DIRECTOR CHRISTOPHER MICHAEL MURRAY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED CONTRACTS DIRECTOR JASON ALLOTT |
| 01/12/081 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SWINNOW LANE LEEDS LS13 4NB |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | COMPANY NAME CHANGED TAYLOR & ATKINSON (LEEDS) LIMITE D CERTIFICATE ISSUED ON 02/05/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/08/954 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 02/07/362 July 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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