DMP (CONSULTING ENGINEERS) LIMITED

Company Documents

DateDescription
09/01/149 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/10/139 October 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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09/10/139 October 2013 INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS

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05/12/125 December 2012 SPECIAL RESOLUTION TO WIND UP

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA

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10/10/1210 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/10/125 October 2012 FIRST GAZETTE

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/1016 September 2010 SECRETARY APPOINTED MRS HELEN ROBSON

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT EDMONDS

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY EDMONDS / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN ROBSON / 14/09/2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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15/09/0915 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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17/09/0817 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/12/059 December 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0415 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/09/03

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/09/0218 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL

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11/12/0011 December 2000 PARTIC OF MORT/CHARGE *****

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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