EVERYTHING DM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved following liquidation |
| 22/06/2122 June 2021 | Final Gazette dissolved following liquidation |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM MHA MACINTYRE HUDSON EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE ENGLAND |
| 03/03/193 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/193 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 8 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FS |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WISE |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WISE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | COMPANY NAME CHANGED MARKETINGFILE LTD CERTIFICATE ISSUED ON 20/11/17 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PAUL ROBERT LO |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM LYON COURT WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SX |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTNING |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR KIERON KARUE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS DENNEHY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRK DOBIE |
| 21/09/1021 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED KIRK DOBIE |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR KARL HODGSON |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY HAWKINS |
| 06/02/096 February 2009 | SOLVENCY STATEMENT DATED 15/01/09 |
| 06/02/096 February 2009 | ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/02/09 |
| 06/02/096 February 2009 | ALTER ARTICLES 15/01/2009 |
| 06/02/096 February 2009 | STATEMENT BY DIRECTORS |
| 22/12/0822 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED KARL HODGSON |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 27/10/0527 October 2005 | £ NC 546332/704332 12/10 |
| 10/10/0510 October 2005 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0312 August 2003 | £ NC 538720/546332 22/07/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED WISE & LOVEYS INFORMATION SERVIC ES LIMITED CERTIFICATE ISSUED ON 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 02/04/012 April 2001 | £ NC 420500/538720 06/03 |
| 02/04/012 April 2001 | RE SHARE SCHEME 06/03/01 |
| 02/04/012 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0020 November 2000 | £ NC 4205/420500 07/11/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 07/11/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ADOPTARTICLES27/04/00 |
| 09/05/009 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/00 |
| 09/05/009 May 2000 | £ NC 4000/4205 27/04/00 |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 04/01/004 January 2000 | £ NC 2000/4000 14/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 4 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 26/10/9726 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 09/06/97 |
| 24/06/9724 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 22/10/96 |
| 25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 22/10/96 |
| 25/11/9625 November 1996 | £ NC 1000/2000 22/10/96 |
| 11/11/9611 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/966 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | COMPANY NAME CHANGED MERLINTEAM LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: BLEASE LLOYD & CO 1 PEMBERTON ROW LONDON EC4A 3HY |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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