DML 2020 REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
09/05/229 May 2022 | Administrator's progress report |
09/05/229 May 2022 | Notice of move from Administration to Dissolution |
30/12/2130 December 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-30 |
15/12/2115 December 2021 | Administrator's progress report |
15/06/2115 June 2021 | Administrator's progress report |
07/07/207 July 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
24/06/2024 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/06/2024 June 2020 | COMPANY NAME CHANGED DAWSONS MUSIC LIMITED CERTIFICATE ISSUED ON 24/06/20 |
26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM STERLING HOUSE 810 MANDARIN COURT WARRINGTON WA1 1GG ENGLAND |
19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010090,00023330 |
26/02/2026 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/02/2017 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001820880005 |
18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 65 SANKEY ST, WARRINGTON, CHESHIRE WA1 1SU |
20/08/1920 August 2019 | DIRECTOR APPOINTED MR DONALD EWAN HAYMES |
15/07/1915 July 2019 | SECRETARY APPOINTED MS KATHERINE VICTORIA METCALF |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEWSON |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWSON |
01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
23/01/1923 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 20 |
11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/12/1814 December 2018 | CESSATION OF JAMES RICHARD BRIGGS AS A PSC |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS |
14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKG CAPITAL NOMINEES LIMITED |
14/12/1814 December 2018 | CESSATION OF THOMAS DAVID BRIGGS AS A PSC |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGGS |
13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001820880004 |
30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JESPER TOFT CHRISTENSEN |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
01/08/161 August 2016 | DIRECTOR APPOINTED MR JESPER TOFT CHRISTENSEN |
16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
01/04/161 April 2016 | SECRETARY APPOINTED MR CHRISTOPHER CHARLES HEWSON |
01/04/161 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HEWSON |
01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEWART SMITH |
01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEWART SMITH |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
02/03/112 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
09/02/119 February 2011 | DIRECTOR APPOINTED MR MARK ROBERT SIDDIQUI TAYLOR |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN SMITH / 16/08/2010 |
13/09/1013 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
01/09/041 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
04/09/034 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
05/09/025 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
19/09/0119 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
19/02/0119 February 2001 | ADOPT ARTICLES 30/10/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
01/02/001 February 2000 | SECRETARY RESIGNED |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9828 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
09/07/989 July 1998 | DIRECTOR RESIGNED |
27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
23/06/9623 June 1996 | AUDITOR'S RESIGNATION |
17/06/9617 June 1996 | APPT OF NEW AUDITORS |
05/06/965 June 1996 | ALTER MEM AND ARTS 17/05/96 |
06/11/956 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
21/09/9521 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
10/07/9510 July 1995 | £ NC 30000/40000 26/06/95 |
10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
13/09/9313 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
13/09/9313 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
28/09/9228 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
07/09/927 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
01/10/911 October 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
19/09/9119 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
07/04/917 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
03/09/903 September 1990 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
25/07/9025 July 1990 | DIRECTOR RESIGNED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
12/12/8912 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
12/12/8912 December 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
28/09/8828 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
28/09/8828 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
15/06/8815 June 1988 | AUDITOR'S RESIGNATION |
24/05/8824 May 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
23/10/8723 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
23/10/8723 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
28/10/8628 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
28/10/8628 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
30/12/7130 December 1971 | MEMORANDUM OF ASSOCIATION |
27/05/2227 May 1922 | CERTIFICATE OF INCORPORATION |
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