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DLM PRODUCTS LTD

Company number 07907192

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 November 2014
27 Nov 2012 AD01 Registered office address changed from Ground Floor 55-56 St James's Street London SW1A 1LA England on 27 November 2012
26 Nov 2012 4.20 Statement of affairs with form 4.19
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 TM02 Termination of appointment of Derek Watson as a secretary
29 Aug 2012 AP01 Appointment of Mr Angus George Patrick Forrest as a director
28 Aug 2012 TM01 Termination of appointment of Andrew Hasoon as a director
07 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
12 Jan 2012 NEWINC Incorporation
Statement of capital on 2012-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted