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DMAD MARKETING SERVICES LIMITED

Company number 06598481

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
03 Oct 2011 AD01 Registered office address changed from Bentley House 63a Lillington Road Leamington Spa Warwickshire CV32 6LF on 3 October 2011
03 Oct 2011 4.70 Declaration of solvency
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-21
27 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
22 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Andrew James Ducker on 30 September 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AD01 Registered office address changed from 42 st. Marys Road Leamington Spa Warwickshire CV31 1JP on 4 February 2010
25 Jun 2009 363a Return made up to 17/06/09; full list of members
06 Nov 2008 88(2) Ad 23/10/08 gbp si 99@1=99 gbp ic 1/100
28 Oct 2008 288a Director appointed david manning
28 Oct 2008 288a Director appointed andrew james ducker
28 Oct 2008 288b Appointment Terminated Director hammonds directors LIMITED
28 Oct 2008 288b Appointment Terminated Secretary hammonds secretaries LIMITED
28 Oct 2008 288b Appointment Terminated Director peter crossley
28 Oct 2008 287 Registered office changed on 28/10/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
23 Sep 2008 MA Memorandum and Articles of Association
23 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 CERTNM Company name changed dmad management services LIMITED\certificate issued on 19/09/08
17 Sep 2008 CERTNM Company name changed dmad marketing services LIMITED\certificate issued on 17/09/08