CompaniesInTheUK

DYNAMIC-MATERIALS GROUP LIMITED

Company number 05452853 ·

Dissolved

47 filings

Date Filing
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
25 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Jul 2012 CANCEL SHARE PREM A/C 05/07/2012 View document
6 Jul 2012 STATEMENT BY DIRECTORS View document
6 Jul 2012 06/07/12 STATEMENT OF CAPITAL GBP 5408.65 View document
6 Jul 2012 SOLVENCY STATEMENT DATED 05/07/12 View document
27 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
12 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
8 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
25 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
21 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2010 26/01/10 STATEMENT OF CAPITAL GBP 5408.65 View document
18 Jan 2010 RE FACILITIES AGREEMENT RE OVERDRAFT LETTER RE INTERCREDITOR DEED RE LETTER OF NON-REACTIVATION RE DEBENTURE RE OMNIBUS GUARANTEE RE COUNTER INDEMNITY 23/12/2009 View document
11 Jan 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
9 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
15 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
22 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NC INC ALREADY ADJUSTED 09/11/05 View document
12 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Dec 2005 SUB DIVISION 09/11/05 View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2005 � NC 1000/8600 09/11/0 View document
12 Dec 2005 DIRECTOR RESIGNED View document
30 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
30 Nov 2005 S-DIV 09/11/05 View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
21 Sep 2005 COMPANY NAME CHANGED CASTLEGATE 377 LIMITED CERTIFICATE ISSUED ON 21/09/05 View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document