DML REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN LOVE / 02/09/2013 |
| 08/07/138 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/05/1324 May 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNTER |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED DEBT MANAGERS LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 16/01/1316 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/01/1316 January 2013 | CHANGE OF NAME 15/01/2013 |
| 08/06/128 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 15/06/1015 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN LOVE / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HUNTER / 28/05/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS HUGH LOVE |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | S366A DISP HOLDING AGM 06/06/03 S252 DISP LAYING ACC 06/06/03 S386 DISP APP AUDS 06/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 27 RUTLAND SQUARE EDINBURGH EH1 2BU |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 01/02/021 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED DM 2001 LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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