CompaniesInTheUK

DMN LIMITED

Company number 04035126 ·

Dissolved

123 filings

Date Filing
1 Dec 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM · UNIT B1 KEMBREY STREET · ELGIN DRIVE ESTATE · SWINDON · WILTSHIRE · SN2 8UY View document
9 Nov 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 DIRECTOR APPOINTED MR. EDMUND JOHN ASTON View document
20 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP DIX View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIX View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTON View document
23 Oct 2014 DIRECTOR APPOINTED MR. ASHLEY WARREN ABDO View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADKINS View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
22 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
18 Feb 2013 SECRETARY APPOINTED PETER RANKIN SANDRINGHAM View document
18 Feb 2013 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
18 Feb 2013 SAIL ADDRESS CREATED View document
14 Feb 2013 ARTICLES OF ASSOCIATION View document
14 Feb 2013 ALTER ARTICLES 10/01/2013 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Dec 2012 DIRECTOR APPOINTED MR VICTOR OTLEY 111 View document
17 Dec 2012 DIRECTOR APPOINTED MR LINDSAY ANTON WYNTER View document
17 Dec 2012 DIRECTOR APPOINTED MR MICHAEL SCOTT ADKINS View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT B1 ELGIN DRIVE ESTATE KEMBREY STREET SWINDON WILTSHIRE SN2 8NY View document
15 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP DIX / 17/07/2010 View document
5 Aug 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 100 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DIX / 17/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTON / 17/07/2010 View document
10 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD · 1 page View document
18 Dec 2009 AUDITOR'S RESIGNATION View document
7 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
13 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP DIX / 20/04/2009 View document
22 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Oct 2008 CONSO View document
3 Oct 2008 NC INC ALREADY ADJUSTED 26/09/08 View document
20 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
20 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LUMB View document
31 Jul 2008 DIRECTOR APPOINTED DAVID JOHN MATTON View document
29 Jul 2008 DIRECTOR APPOINTED JOHN CLIFFORD View document
22 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN VAUGHAN View document
16 Jul 2008 DIRECTOR APPOINTED PAUL LUMB View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2007 ARTICLES OF ASSOCIATION View document
16 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2007 DIRECTOR RESIGNED View document
6 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
15 Mar 2006 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SHRIVENHAM SN6 8TZ View document
12 Dec 2005 COMPANY NAME CHANGED DMN INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 12/12/05 View document
15 Nov 2005 � IC 27446/26565 30/09/05 � SR [email protected]=881 View document
15 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
3 Dec 2004 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DIRECTOR RESIGNED View document
12 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
10 May 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 AMENDING RES PASSED 18/09/01 View document
20 Mar 2003 AMENDING 123 PASSED 18/09/01 View document
20 Mar 2003 � IC 30446/26446 02/12/02 � SR [email protected]=4000 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 � NC 100/300000 18/09/01 View document
21 Oct 2002 NC INC ALREADY ADJUSTED 18/09/01 View document
30 Jul 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
22 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 DIRECTOR RESIGNED View document
11 Oct 2001 SECRETARY RESIGNED View document
11 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW SECRETARY APPOINTED View document
11 Oct 2001 SECRETARY RESIGNED View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ View document
8 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2001 COMPANY NAME CHANGED COLESLAW 493 LIMITED CERTIFICATE ISSUED ON 01/10/01 View document
7 Sep 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
17 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document