DPM SYSTEMS LIMITED

Company number 02892697 ·

Dissolved

63 filings

Date Filing
13 Mar 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Dec 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
11 Oct 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 View document
11 Oct 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1ST FLOOR, PARKLANDS HOUSE AUDLEY AVENUE BUSINESS PARK NEWPORT SHROPSHIRE TF10 7BX View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM SUITE 4 CORNERSTONE HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3AZ View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGANN / 31/12/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON DEAKIN / 31/12/2009 View document
12 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 View document
6 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jan 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
9 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 ADAMSON HOUSE HOSEHAY ESTATE HORSEHAY TELFORD SALOP TF4 3PY View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
7 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
19 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Mar 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Mar 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 ADAMSON HOUSE HORSEHAY ESTATE TELFORD SALOP TF4 3PY View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 AUDLEY AVENUE NEWPORT SHROPSHIRE TF10 7DP View document
24 Jun 1998 DIRECTOR RESIGNED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 COMPANY NAME CHANGED DPM PROMOTIONAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/06/98 View document
25 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
28 May 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 COMPANY NAME CHANGED DPM SYSTEMS (SOUTH) LIMITED CERTIFICATE ISSUED ON 25/04/97 View document
24 Apr 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 DIRECTOR RESIGNED View document
21 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Feb 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
30 Mar 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS View document
10 Jun 1994 NEW SECRETARY APPOINTED View document
10 Jun 1994 NEW DIRECTOR APPOINTED View document
10 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
10 Jun 1994 NEW DIRECTOR APPOINTED View document
17 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 2 HOWARTH COORT CLAYS LANE STRATFORD LONDON E15 2EL View document
17 Feb 1994 DIRECTOR RESIGNED View document
28 Jan 1994 Incorporation View document
28 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document