DMS LAMINATED FLOORS & WALLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Director's details changed for Mr Darren Mark Smith on 2024-11-08 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 28/06/2428 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/06/2426 June 2024 | Appointment of a voluntary liquidator |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of affairs |
| 26/06/2426 June 2024 | Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 2024-06-26 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Paula Smith as a person with significant control on 2019-02-25 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Change of details for Mr Darren Mark Smith as a person with significant control on 2019-02-25 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 127 CLEETHORPE ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3EW ENGLAND |
| 09/06/209 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/06/1918 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/07/1817 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SMITH / 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SMITH / 05/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/10/1711 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 117-119 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ET |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/05/1514 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SMITH / 07/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SMITH / 27/04/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 192 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NX |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SMITH / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMITH / 01/01/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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