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DMWSL 110 LIMITED

Company number 02738318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2014 AD01 Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 23,526.32
10 Mar 2014 AA Full accounts made up to 30 November 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
05 Mar 2013 AA Full accounts made up to 30 November 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Apr 2012 AD01 Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
06 May 2010 AUD Auditor's resignation
18 Mar 2010 AA Full accounts made up to 30 November 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 363a Return made up to 01/08/09; full list of members
13 Aug 2008 363a Return made up to 01/08/08; full list of members