M & R DALMAN LIMITED


Registered number: 04560818
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Name: M & R DALMAN LIMITED
M & R DALMAN LTD
Address: THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Incorporation Date: 2002-10-11

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 APPLICATION FOR STRIKING-OFF DS01
2017-12-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-08-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-01-05 FIRST GAZETTE GAZ1
2016-08-10 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2016-05-12 11/10/15 FULL LIST AR01
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMSPINNEY COTTAGEBROWNSHILL GREEN ROADCOVENTRYCV6 2EG AD01
2015-01-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALMAN TM01
2015-06-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-20 PREVEXT FROM 31/08/2014 TO 31/10/2014 AA01
2014-12-10 DIRECTOR APPOINTED MOHAMMED AZAM KHAN AP01
2014-10-17 11/10/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-15 11/10/13 FULL LIST AR01
2013-03-26 COMPANY NAME CHANGED MARTYN DALMAN LIMITEDCERTIFICATE ISSUED ON 26/03/13 CERTNM
2013-03-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-11-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-17 11/10/12 FULL LIST AR01
2011-10-28 11/10/11 FULL LIST AR01
2011-11-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-19 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DALMAN / 11/10/2009 CH01
2010-10-13 11/10/09 FULL LIST AR01
2010-10-19 11/10/10 FULL LIST AR01
2009-05-12 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2009-11-11 31/08/09 TOTAL EXEMPTION SMALL AA
2008-12-11 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTYN PHILLIP CHARLES DALMAN LOGGED FORM 288b
2008-12-10 31/08/08 TOTAL EXEMPTION SMALL AA
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-27 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-26 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2005-12-14 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-11-02 NEW SECRETARY APPOINTED 288a
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-02 SECRETARY RESIGNED 288b
2004-11-02 NEW DIRECTOR APPOINTED 288a
2004-11-02 DIRECTOR RESIGNED 288b
2004-12-09 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 225
2004-11-12 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2003-11-06 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-10-31 DIRECTOR RESIGNED 288b
2002-10-31 SECRETARY RESIGNED 288b
2002-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-31 NEW DIRECTOR APPOINTED 288a
2002-10-31 NEW SECRETARY APPOINTED 288a
2002-10-31 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:229 NETHER STREETLONDONN3 1NT 287

Last update: 2020-03-02 08:12:34