DMN LIMITED
| Status | DISSOLVED |
| Company No. | 04035126 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2000 |
| Age | 23 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2018 |
| Years | 6 years, 3 months, 21 days |
SUMMARY
DMN LIMITED is an dissolved private limited company with number 04035126. It was incorporated 23 years, 10 months, 5 days ago, on 17 July 2000 and it was dissolved 6 years, 3 months, 21 days ago, on 01 February 2018. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Manchester, M2 3EY.
Company Fillings
Liquidation in administration move to dissolution
Date: 01 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 08 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: AD01
New address: C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY
Change date: 2017-08-10
Old address: C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Documents
Liquidation in administration progress report with brought down date
Date: 09 Mar 2017
Action Date: 04 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-04
Documents
Liquidation in administration progress report with brought down date
Date: 12 Sep 2016
Action Date: 04 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-08-04
Documents
Liquidation in administration extension of period
Date: 12 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 18 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration vacation of office
Date: 18 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report with brought down date
Date: 06 Jun 2016
Action Date: 28 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-04-28
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 31 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2015
Action Date: 14 Nov 2015
Category: Address
Type: AD01
New address: C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Change date: 2015-11-14
Old address: Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY
Documents
Liquidation in administration appointment of administrator
Date: 09 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Edmund John Aston
Appointment date: 2015-07-21
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Termination secretary company with name termination date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Dix
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dix
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Matton
Termination date: 2015-05-21
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ashley Warren Abdo
Appointment date: 2014-10-22
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-22
Officer name: Michael Scott Adkins
Documents
Accounts with accounts type full
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Accounts with accounts type group
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Legacy
Date: 22 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 22 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Move registers to sail company
Date: 18 Feb 2013
Category: Address
Type: AD03
Documents
Appoint person secretary company with name date
Date: 18 Feb 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-01-31
Officer name: Peter Rankin Sandringham
Documents
Resolution
Date: 14 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name date
Date: 17 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-23
Officer name: Mr Michael Scott Adkins
Documents
Appoint person director company with name date
Date: 17 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Otley 111
Appointment date: 2012-11-23
Documents
Appoint person director company with name date
Date: 17 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-23
Officer name: Mr Lindsay Anton Wynter
Documents
Accounts with accounts type group
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type group
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Change registered office address company with date old address
Date: 15 Aug 2011
Action Date: 15 Aug 2011
Category: Address
Type: AD01
Old address: Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8NY
Change date: 2011-08-15
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type group
Date: 18 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Mr David John Matton
Documents
Change registered office address company with date old address
Date: 05 Aug 2010
Action Date: 05 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-05
Old address: 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Philip Dix
Documents
Change person secretary company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Philip Dix
Change date: 2010-07-17
Documents
Legacy
Date: 10 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 02 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 22 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Termination director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Clifford
Documents
Accounts with accounts type group
Date: 07 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / philip dix / 20/04/2009
Documents
Accounts with accounts type group
Date: 22 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Oct 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 26/09/08\gbp si 4358316@1=4358316\gbp ic 26566/4384882\
Documents
Legacy
Date: 03 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 26/09/08\gbp si [email protected]=0.7\gbp ic 26565.3/26566\
Documents
Legacy
Date: 03 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/09/08
Documents
Resolution
Date: 03 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 20 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director timothy levett
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard wilson
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul lumb
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed david john matton
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed john clifford
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen vaughan
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul lumb
Documents
Legacy
Date: 04 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 31 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 29 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; no change of members
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 22 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 08 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 06 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/06; full list of members
Documents
Accounts amended with accounts type group
Date: 15 Mar 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AAMD
Made up date: 2004-12-31
Documents
Accounts with accounts type group
Date: 04 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ
Documents
Certificate change of name company
Date: 12 Dec 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmn installations LIMITED\certificate issued on 12/12/05
Documents
Legacy
Date: 15 Nov 2005
Category: Capital
Type: 169
Description: £ ic 27446/26565 30/09/05 £ sr [email protected]=881
Documents
Resolution
Date: 15 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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