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DMP Asset Management Limited

Documents

Total Documents128
Total Pages710

Filing History

25 June 2014Final Gazette dissolved following liquidation
25 June 2014Final Gazette dissolved following liquidation
25 June 2014Final Gazette dissolved via compulsory strike-off
25 March 2014Notice of move from Administration to Dissolution
25 March 2014Notice of move from Administration to Dissolution
25 March 2014Administrator's progress report to 22 February 2014
25 March 2014Administrator's progress report to 22 February 2014
25 September 2013Administrator's progress report to 22 August 2013
25 September 2013Administrator's progress report to 22 August 2013
14 March 2013Notice of extension of period of Administration
14 March 2013Notice of extension of period of Administration
22 February 2013Administrator's progress report to 31 January 2013
22 February 2013Administrator's progress report to 31 January 2013
24 August 2012Notice of extension of period of Administration
24 August 2012Notice of extension of period of Administration
6 August 2012Administrator's progress report to 31 July 2012
6 August 2012Administrator's progress report to 31 July 2012
18 April 2012Administrator's progress report to 25 March 2012
18 April 2012Administrator's progress report to 25 March 2012
26 March 2012Registered office address changed from 49 High Street Thornbury Bristol BS35 2AR on 26 March 2012
26 March 2012Registered office address changed from 49 High Street Thornbury Bristol BS35 2AR on 26 March 2012
14 December 2011Result of meeting of creditors
14 December 2011Result of meeting of creditors
13 December 2011Result of meeting of creditors
13 December 2011Result of meeting of creditors
17 November 2011Statement of administrator's proposal
17 November 2011Statement of administrator's proposal
16 November 2011Statement of affairs with form 2.14B
16 November 2011Statement of affairs with form 2.14B
5 October 2011Appointment of an administrator
5 October 2011Appointment of an administrator
7 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 6
7 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 6
23 September 2010Total exemption small company accounts made up to 31 March 2010
23 September 2010Total exemption small company accounts made up to 31 March 2010
6 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
24 August 2010Appointment of Mrs Leman Rex as a secretary
24 August 2010Appointment of Mrs Leman Rex as a secretary
31 May 2010Termination of appointment of Rosemary Stephens as a director
31 May 2010Termination of appointment of Rosemary Stephens as a director
31 May 2010Termination of appointment of Rosemary Stephens as a secretary
31 May 2010Termination of appointment of Rosemary Stephens as a secretary
15 March 2010Termination of appointment of David Morgan as a director
15 March 2010Termination of appointment of David Morgan as a director
21 August 2009Return made up to 17/08/09; full list of members
21 August 2009Return made up to 17/08/09; full list of members
12 June 2009Total exemption small company accounts made up to 31 March 2009
12 June 2009Total exemption small company accounts made up to 31 March 2009
15 September 2008Return made up to 17/08/08; full list of members
15 September 2008Return made up to 17/08/08; full list of members
28 July 2008Total exemption small company accounts made up to 31 March 2008
28 July 2008Total exemption small company accounts made up to 31 March 2008
17 August 2007Return made up to 17/08/07; full list of members
17 August 2007Director's particulars changed
17 August 2007Return made up to 17/08/07; full list of members
17 August 2007Director's particulars changed
23 July 2007Total exemption small company accounts made up to 31 March 2007
23 July 2007Total exemption small company accounts made up to 31 March 2007
10 November 2006Total exemption small company accounts made up to 31 March 2006
10 November 2006Total exemption small company accounts made up to 31 March 2006
4 September 2006Return made up to 17/08/06; full list of members
4 September 2006Return made up to 17/08/06; full list of members
18 November 2005Ad 01/08/05--------- £ si 2@1
18 November 2005Ad 01/08/05--------- £ si 2@1
4 October 2005New director appointed
4 October 2005New director appointed
2 September 2005Return made up to 17/08/05; full list of members
2 September 2005Return made up to 17/08/05; full list of members
4 August 2005Total exemption small company accounts made up to 31 March 2005
4 August 2005Total exemption small company accounts made up to 31 March 2005
1 September 2004Return made up to 17/08/04; full list of members
1 September 2004Return made up to 17/08/04; full list of members
28 June 2004Total exemption small company accounts made up to 31 March 2004
28 June 2004Total exemption small company accounts made up to 31 March 2004
28 August 2003Return made up to 17/08/03; full list of members
28 August 2003Return made up to 17/08/03; full list of members
30 July 2003Total exemption small company accounts made up to 31 March 2003
30 July 2003Total exemption small company accounts made up to 31 March 2003
23 July 2003Director's particulars changed
23 July 2003Director's particulars changed
22 October 2002Total exemption small company accounts made up to 31 March 2002
22 October 2002Total exemption small company accounts made up to 31 March 2002
27 August 2002Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
27 August 2002Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
20 November 2001Total exemption small company accounts made up to 31 March 2001
20 November 2001Total exemption small company accounts made up to 31 March 2001
12 September 2001Return made up to 17/08/01; full list of members
12 September 2001Return made up to 17/08/01; full list of members
23 January 2001Accounts for a small company made up to 31 March 2000
23 January 2001Accounts for a small company made up to 31 March 2000
21 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2000Ad 20/03/00--------- £ si 1@1=1 £ ic 3/4
6 April 2000Ad 20/03/00--------- £ si 1@1=1 £ ic 3/4
17 February 2000Full accounts made up to 31 March 1999
17 February 2000Full accounts made up to 31 March 1999
22 September 1999Particulars of mortgage/charge
22 September 1999Particulars of mortgage/charge
7 September 1999Return made up to 17/08/99; full list of members
7 September 1999Return made up to 17/08/99; full list of members
2 September 1999Registered office changed on 02/09/99 from: 85 whiteladies road clifton bristol BS8 2NT
2 September 1999Registered office changed on 02/09/99 from: 85 whiteladies road clifton bristol BS8 2NT
26 February 1999Director resigned
26 February 1999Director resigned
7 January 1999Registered office changed on 07/01/99 from: 16 churchill way cardiff CF1 4DX
7 January 1999Registered office changed on 07/01/99 from: 16 churchill way cardiff CF1 4DX
17 December 1998Director resigned
17 December 1998Secretary resigned
17 December 1998Director resigned
17 December 1998Secretary resigned
7 October 1998Accounting reference date shortened from 31/08/99 to 31/03/99
7 October 1998Accounting reference date shortened from 31/08/99 to 31/03/99
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New director appointed
29 September 1998New secretary appointed;new director appointed
29 September 1998Ad 16/09/98--------- £ si 3@1=3 £ ic 2/5
29 September 1998New secretary appointed;new director appointed
29 September 1998New director appointed
29 September 1998Ad 16/09/98--------- £ si 3@1=3 £ ic 2/5
9 September 1998Memorandum and Articles of Association
9 September 1998Memorandum and Articles of Association
4 September 1998Company name changed keengain LIMITED\certificate issued on 07/09/98
4 September 1998Company name changed keengain LIMITED\certificate issued on 07/09/98
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 August 1998Incorporation
17 August 1998Incorporation
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