DMG LIMOUSINE LIMITED


Registered number: 04292131
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Name: DMG LIMOUSINE LIMITED
DMG LIMOUSINE LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2001-09-24

Company status: Dissolved


Company Documents

date name form type
2019-12-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2018-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-08-07 REGISTERED OFFICE CHANGED ON 07/08/2018 FROMWSM CONNECT HOUSE133-137 ALEXANDRA ROADWIMBLEDONLONDONSW19 7JYUNITED KINGDOM AD01
2018-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-20 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION FULL AA
2017-12-19 FIRST GAZETTE GAZ1
2017-12-20 PSC'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENE / 20/12/2017 PSC04
2017-12-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENE / 20/12/2017 CH01
2017-12-20 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY GREENE / 20/12/2017 CH01
2017-12-23 DISS40 (DISS40(SOAD)) DISS40
2017-01-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENE / 09/01/2017 CH01
2016-08-11 SECRETARY'S CHANGE OF PARTICULARS / HELEN GREENE / 11/08/2016 CH03
2016-08-11 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY GREENE / 11/08/2016 CH01
2016-12-20 FIRST GAZETTE GAZ1
2016-12-20 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-12-21 DISS40 (DISS40(SOAD)) DISS40
2016-10-18 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM60/62 OLD LONDON ROADKINGSTON UPON THAMESSURREYKT2 6QZ AD01
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-05 24/09/15 FULL LIST AR01
2014-11-11 24/09/14 FULL LIST AR01
2014-06-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM80 CUTENHOE ROADLUTONBEDFORDSHIRELU1 3NF AD01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-26 24/09/13 FULL LIST AR01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY GREENE / 17/12/2013 CH01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENE / 17/12/2013 CH01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / HELEN GREENE / 17/12/2013 CH03
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-04 24/09/12 FULL LIST AR01
2012-10-11 20/09/12 STATEMENT OF CAPITAL GBP 100 SH01
2011-08-03 30/09/10 TOTAL EXEMPTION FULL AA
2011-10-17 24/09/11 FULL LIST AR01
2011-02-09 DIRECTOR APPOINTED HENRY ANTHONY GREENE AP01
2010-11-03 24/09/10 FULL LIST AR01
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENE / 24/09/2010 CH01
2010-03-12 30/09/09 TOTAL EXEMPTION FULL AA
2009-05-05 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-16 24/09/09 FULL LIST AR01
2008-10-28 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION FULL AA
2007-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-26 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-03 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2005-06-21 DIRECTOR RESIGNED 288b
2005-02-10 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2005-10-24 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-06-21 SECRETARY RESIGNED 288b
2005-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-21 NEW SECRETARY APPOINTED 288a
2004-03-29 AD 20/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-29 NEW SECRETARY APPOINTED 288a
2004-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-29 SECRETARY RESIGNED 288b
2004-03-29 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-16 17:11:58