Download leads from Nexok and grow your business. Find out more

DM Bristol Limited

Documents

Total Documents135
Total Pages587

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off
9 February 2016Final Gazette dissolved via voluntary strike-off
24 November 2015First Gazette notice for voluntary strike-off
24 November 2015First Gazette notice for voluntary strike-off
13 November 2015Resolutions
  • RES13 ‐ Company business 16/10/2015
13 November 2015Resolutions
  • RES13 ‐ Company business 16/10/2015
  • RES13 ‐ Company business 16/10/2015
11 November 2015Application to strike the company off the register
11 November 2015Application to strike the company off the register
5 May 2015Total exemption small company accounts made up to 30 June 2014
5 May 2015Total exemption small company accounts made up to 30 June 2014
16 December 2014Statement by Directors
16 December 2014Solvency Statement dated 01/12/14
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 December 2014Statement by Directors
16 December 2014Statement of capital on 16 December 2014
  • GBP 2
16 December 2014Solvency Statement dated 01/12/14
16 December 2014Statement of capital on 16 December 2014
  • GBP 2
8 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 197,177
8 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 197,177
26 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014
26 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 197,177
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 197,177
19 September 2013Total exemption small company accounts made up to 31 December 2012
19 September 2013Total exemption small company accounts made up to 31 December 2012
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
22 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 December 2010
26 May 2011Total exemption small company accounts made up to 31 December 2010
29 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
29 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
16 March 2010Total exemption small company accounts made up to 31 December 2009
16 March 2010Total exemption small company accounts made up to 31 December 2009
8 December 2009Director's details changed for Hazel Sarah Jamieson Guthrie on 8 December 2009
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
8 December 2009Director's details changed for Hazel Sarah Jamieson Guthrie on 8 December 2009
8 December 2009Director's details changed for Raymond Guthrie on 8 December 2009
8 December 2009Director's details changed for Hazel Sarah Jamieson Guthrie on 8 December 2009
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
8 December 2009Director's details changed for Raymond Guthrie on 8 December 2009
8 December 2009Director's details changed for Raymond Guthrie on 8 December 2009
22 September 2009Total exemption small company accounts made up to 31 December 2008
22 September 2009Total exemption small company accounts made up to 31 December 2008
12 December 2008Registered office changed on 12/12/2008 from 196 broomhill road brislington bristol BS4 5RA
12 December 2008Registered office changed on 12/12/2008 from kynance timsbury road high littleton bristol BS39 6HL
12 December 2008Registered office changed on 12/12/2008 from 196 broomhill road brislington bristol BS4 5RA
12 December 2008Return made up to 15/11/08; full list of members
12 December 2008Return made up to 15/11/08; full list of members
12 December 2008Registered office changed on 12/12/2008 from kynance timsbury road high littleton bristol BS39 6HL
29 September 2008Total exemption small company accounts made up to 31 December 2007
29 September 2008Total exemption small company accounts made up to 31 December 2007
18 January 2008Company name changed display matrix LIMITED\certificate issued on 18/01/08
18 January 2008Company name changed display matrix LIMITED\certificate issued on 18/01/08
28 November 2007Return made up to 15/11/07; full list of members
28 November 2007Return made up to 15/11/07; full list of members
2 July 2007Total exemption small company accounts made up to 31 December 2006
2 July 2007Total exemption small company accounts made up to 31 December 2006
5 December 2006Return made up to 15/11/06; full list of members
5 December 2006Return made up to 15/11/06; full list of members
2 May 2006Total exemption small company accounts made up to 31 December 2005
2 May 2006Total exemption small company accounts made up to 31 December 2005
6 January 2006Return made up to 15/11/05; full list of members
6 January 2006Return made up to 15/11/05; full list of members
29 March 2005Total exemption small company accounts made up to 31 December 2004
29 March 2005Total exemption small company accounts made up to 31 December 2004
24 December 2004Return made up to 15/11/04; full list of members
24 December 2004Return made up to 15/11/04; full list of members
5 August 2004Total exemption small company accounts made up to 31 December 2003
5 August 2004Total exemption small company accounts made up to 31 December 2003
23 March 2004Director resigned
23 March 2004Director resigned
10 January 2004Director's particulars changed
10 January 2004Director's particulars changed
17 December 2003Return made up to 15/11/03; full list of members
17 December 2003Return made up to 15/11/03; full list of members
18 October 2003Accounts for a small company made up to 31 December 2002
18 October 2003Accounts for a small company made up to 31 December 2002
9 March 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 March 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 March 2003New director appointed
9 March 2003New director appointed
31 July 2002Full accounts made up to 31 December 2001
31 July 2002Full accounts made up to 31 December 2001
13 December 2001Return made up to 15/11/01; full list of members
13 December 2001Return made up to 15/11/01; full list of members
9 May 2001Full accounts made up to 31 December 2000
9 May 2001Full accounts made up to 31 December 2000
5 February 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 February 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 2000Accounts for a small company made up to 31 December 1999
29 November 2000Accounts for a small company made up to 31 December 1999
24 January 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 December 1999Particulars of mortgage/charge
7 December 1999Particulars of mortgage/charge
14 October 1999Accounting reference date extended from 31/10/99 to 31/12/99
14 October 1999Accounting reference date extended from 31/10/99 to 31/12/99
11 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 June 1999£ nc 1000/300000 26/04/99
4 June 1999£ nc 1000/300000 26/04/99
8 May 1999Particulars of mortgage/charge
8 May 1999Particulars of mortgage/charge
1 May 1999Particulars of mortgage/charge
1 May 1999Particulars of mortgage/charge
1 May 1999Particulars of mortgage/charge
1 May 1999Particulars of mortgage/charge
1 April 1999Accounts for a small company made up to 31 October 1998
1 April 1999Accounts for a small company made up to 31 October 1998
8 March 1999Registered office changed on 08/03/99 from: olympia house 26 clothier road brislington bristol BS4 5PT
8 March 1999Registered office changed on 08/03/99 from: olympia house 26 clothier road brislington bristol BS4 5PT
5 March 1999Company name changed matrix display equipment LIMITED\certificate issued on 08/03/99
5 March 1999Company name changed matrix display equipment LIMITED\certificate issued on 08/03/99
21 February 1999Return made up to 15/11/98; full list of members
21 February 1999Return made up to 15/11/98; full list of members
28 August 1998Accounts for a small company made up to 31 October 1997
28 August 1998Accounts for a small company made up to 31 October 1997
27 November 1997Return made up to 15/11/97; no change of members
27 November 1997Return made up to 15/11/97; no change of members
19 August 1997Accounts for a small company made up to 31 October 1996
19 August 1997Accounts for a small company made up to 31 October 1996
17 December 1996Return made up to 15/11/96; no change of members
17 December 1996Return made up to 15/11/96; no change of members
12 August 1996Accounts for a small company made up to 31 October 1995
12 August 1996Accounts for a small company made up to 31 October 1995
8 January 1996Return made up to 15/11/95; full list of members
8 January 1996Return made up to 15/11/95; full list of members
30 August 1995Accounts for a small company made up to 31 October 1994
30 August 1995Accounts for a small company made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing