CompaniesInTheUK

DAMES & MOORE LIMITED

Company number 02223084 ·

Dissolved

156 filings

Date Filing
26 Sep 2023 Final Gazette dissolved following liquidation View document
26 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
26 Jun 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
10 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-03 · 12 pages View document
2 Mar 2022 Liquidators' statement of receipts and payments to 2022-02-03 · 12 pages View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
14 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 28/09/18 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND View document
7 Jan 2019 SECRETARY APPOINTED MR BOLAJI MORUF TAIWO View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY View document
4 Oct 2018 DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL View document
29 May 2018 FULL ACCOUNTS MADE UP TO 29/09/17 View document
14 Sep 2017 DIRECTOR APPOINTED MR DAVID JOHN PRICE View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 02/10/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN View document
16 Dec 2015 DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY View document
8 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
4 Aug 2015 SECTION 519. View document
24 Jun 2015 FULL ACCOUNTS MADE UP TO 17/10/14 View document
13 May 2015 DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT View document
29 Apr 2015 CURRSHO FROM 17/10/2015 TO 30/09/2015 View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP View document
19 Oct 2014 PREVSHO FROM 31/12/2014 TO 17/10/2014 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BENNISON View document
12 Dec 2013 DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM ST GEORGES HOUSE, 2ND FLOOR 5 ST GEORGES ROAD LONDON SW19 4DR UNITED KINGDOM View document
9 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
3 Apr 2013 SECOND FILING FOR FORM AP01 View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES View document
15 Nov 2011 DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
10 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER View document
10 Mar 2011 SECRETARY APPOINTED MR ALAN PARRY-JONES View document
31 Aug 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SAINT GEORGES HOUSE 2ND FLOOR 5 SAINT GEORGES ROAD LONDON SW19 4DR View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY ANDREW ELLIOTT FREY View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIOTT FREY View document
10 Dec 2008 DIRECTOR APPOINTED MR VOLKER HELMUT BETTENBUHL View document
10 Dec 2008 SECRETARY APPOINTED MR LAWRENCE DAVID COMBER View document
22 Oct 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
25 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 31/10/04 View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
14 Jun 2005 COMPANY NAME CHANGED FOOD & AGRICULTURE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/06/05 View document
9 Nov 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 DIRECTOR RESIGNED View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/10/02 View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/01 View document
18 Feb 2004 FULL ACCOUNTS MADE UP TO 31/10/00 View document
16 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
4 Mar 2003 AUDITOR'S RESIGNATION View document
16 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
16 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Apr 2002 STRIKE-OFF ACTION DISCONTINUED View document
12 Apr 2002 DIRECTOR RESIGNED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
5 Mar 2002 FIRST GAZETTE View document
11 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: BOOTH HOUSE 15/17 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ View document
4 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
4 Sep 2000 DIRECTOR RESIGNED View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/99 View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98 View document
14 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Oct 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
6 May 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
15 Oct 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
27 Dec 1995 NEW SECRETARY APPOINTED View document
27 Dec 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View document
27 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Sep 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
27 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
26 Jan 1994 RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS View document
26 Jan 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Mar 1993 S386 DISP APP AUDS 13/02/93 View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
23 Oct 1992 S252 DISP LAYING ACC 17/10/92 View document
19 Oct 1992 DIRECTOR RESIGNED View document
19 Oct 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
5 Oct 1992 NEW DIRECTOR APPOINTED View document
4 Sep 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: BERKELEY HOUSE WALTON STREET AYLESBURY BUCKS HP21 7DS View document
20 Mar 1992 ADOPT MEM AND ARTS 12/03/92 View document
20 Mar 1992 DIRECTOR RESIGNED View document
20 Mar 1992 DIRECTOR RESIGNED View document
29 Nov 1991 NEW DIRECTOR APPOINTED View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View document
25 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
15 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1991 REGISTERED OFFICE CHANGED ON 07/08/91 FROM: BOOTH HOUSE 15/17 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ View document
10 Jul 1991 RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
25 Oct 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
25 Oct 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
13 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
31 Oct 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
28 Oct 1988 £ NC 1000/60000 View document
28 Oct 1988 NC INC ALREADY ADJUSTED 30/09/88 View document
30 Jun 1988 WD 10/06/88 AD 19/02/88--------- £ SI 3@1=3 £ IC 2/5 View document
30 Jun 1988 WD 10/06/88 PD 19/02/88--------- £ SI 2@1 View document
28 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 Jun 1988 ALTER MEM AND ARTS 190288 View document
19 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document