DOM-JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1315 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1315 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/12/1113 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 13/12/1113 December 2011 | DECLARATION OF SOLVENCY |
| 13/12/1113 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW MOSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | S386 DISP APP AUDS 17/05/07 |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4SL |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 24-26 SOUTH PARK SEVENOAKS KENT TN13 1BG |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/039 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | REREG PLC-PRI 31/10/02 |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 08/11/008 November 2000 | APPLICATION COMMENCE BUSINESS |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
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