DPM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1113 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 11/10/1011 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1ST FLOOR, PARKLANDS HOUSE AUDLEY AVENUE BUSINESS PARK NEWPORT SHROPSHIRE TF10 7BX |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM SUITE 4 CORNERSTONE HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3AZ |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGANN / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON DEAKIN / 31/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 ADAMSON HOUSE HOSEHAY ESTATE HORSEHAY TELFORD SALOP TF4 3PY |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 ADAMSON HOUSE HORSEHAY ESTATE TELFORD SALOP TF4 3PY |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 AUDLEY AVENUE NEWPORT SHROPSHIRE TF10 7DP |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED DPM PROMOTIONAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED DPM SYSTEMS (SOUTH) LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 2 HOWARTH COORT CLAYS LANE STRATFORD LONDON E15 2EL |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | Incorporation |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company