DMS PRODUCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/09/1218 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
06/09/116 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
19/08/1119 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/08/1119 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
19/08/1119 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 7 KINGFIELD INDUSTRIAL EST KINGFIELD ROAD COVENTRY WEST MIDLANDS CV1 4DW |
03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRYN JONES / 01/06/2010 |
18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DAVID DAVIS / 01/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID DAVIS / 01/06/2010 |
18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BECK |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
06/06/096 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND |
17/06/0217 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 90-92 WHOLESALE MARKET BARRAS HEATH COVENTRY WARWICKSHIRE CV2 4PG |
11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
07/08/987 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | SECRETARY RESIGNED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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