DEXMAR LIMITED

Company number 03829995 ·

Dissolved

97 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jul 2024 Previous accounting period shortened from 2024-11-30 to 2024-07-23 · 1 page View document
23 Jul 2024 Application to strike the company off the register · 1 page View document
20 Dec 2023 Micro company accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
11 Apr 2023 Micro company accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
4 Nov 2021 Resolutions View document
4 Nov 2021 Statement of capital on 2021-11-04 · 3 pages View document
4 Nov 2021 Resolutions · 1 page View document
4 Nov 2021 CAP-SS · 1 page View document
4 Nov 2021 SH20 · 1 page View document
22 Jun 2021 Micro company accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
19 Dec 2019 19/12/19 STATEMENT OF CAPITAL GBP 20125 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Nov 2019 STATEMENT BY DIRECTORS View document
25 Nov 2019 CANCEL CAPITAL REDEMPTION RESERVE 14/11/2019 View document
25 Nov 2019 SOLVENCY STATEMENT DATED 13/11/19 View document
29 Aug 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM UNIT 26 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
1 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
2 Mar 2016 08/02/16 STATEMENT OF CAPITAL GBP 20125 View document
2 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
27 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
4 Sep 2014 SAIL ADDRESS CREATED View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HYND / 23/08/2010 View document
2 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
27 Aug 2009 30/11/08 TOTAL EXEMPTION FULL View document
26 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
29 Aug 2008 30/11/07 TOTAL EXEMPTION FULL View document
28 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1ST FLOOR EMPIRE HOUSE WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8DJ View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jan 2007 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
1 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
13 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
22 Aug 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
11 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
28 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
19 Jun 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
25 Aug 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 View document
15 Oct 1999 £ NC 1000/100000 06/10/99 View document
15 Oct 1999 NC INC ALREADY ADJUSTED 06/10/99 View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 7 FAIR VIEW LIVERSEDGE WEST YORKSHIRE WF15 6LL View document
26 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/99 View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 SECRETARY RESIGNED View document
26 Aug 1999 S80A AUTH TO ALLOT SEC 23/08/99 View document
26 Aug 1999 S386 DISP APP AUDS 23/08/99 View document
23 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document