DMEC LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/09/1930 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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15/01/1515 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 DIRECTOR APPOINTED MR MALCOLM STOKES SMITH

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06/01/116 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BOEVA CHANDLER / 01/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CHANDLER

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 S386 DISP APP AUDS 12/06/96

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/10/9518 October 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/11/944 November 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/12/932 December 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/11/921 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/921 November 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/11/921 November 1992 REGISTERED OFFICE CHANGED ON 01/11/92 FROM: BIRR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX

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27/10/9227 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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