DMP ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/03/1425 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2014

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25/03/1425 March 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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25/09/1325 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013

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14/03/1314 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/02/1322 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013

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24/08/1224 August 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/08/126 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012

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18/04/1218 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012:LIQ. CASE NO.1

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 49 HIGH STREET THORNBURY BRISTOL BS35 2AR

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14/12/1114 December 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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13/12/1113 December 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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17/11/1117 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/11/1116 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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05/10/115 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005474,00008917

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07/09/117 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY APPOINTED MRS LEMAN REX

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31/05/1031 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STEPHENS

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY ROSEMARY STEPHENS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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21/08/0921 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0815 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/08/0328 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/08/0227 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/02

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/08/0021 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 85 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT

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26/02/9926 February 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 SECRETARY RESIGNED

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07/10/987 October 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/984 September 1998 COMPANY NAME CHANGED KEENGAIN LIMITED CERTIFICATE ISSUED ON 07/09/98; RESOLUTION PASSED ON 28/08/98

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20/08/9820 August 1998 ALTER MEM AND ARTS 17/08/98

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17/08/9817 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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