DSRM GROUP LIMITED

02071703
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
09 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Colin Lloyd Harvey) 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Sharone Vanessa Gidwani) 1 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2021 officers Termination of appointment of secretary (Lajwanti Rupani) 1 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 officers Change of particulars for corporate director (British Steel Directors (Nominees) Limited) 1 Buy now
14 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
21 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Oct 2019 resolution Resolution 1 Buy now
21 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2019 capital Statement of capital (Section 108) 4 Buy now
04 Oct 2019 insolvency Solvency Statement dated 04/10/19 1 Buy now
04 Oct 2019 resolution Resolution 1 Buy now
30 Sep 2019 incorporation Re Registration Memorandum Articles 18 Buy now
30 Sep 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
30 Sep 2019 change-of-name Reregistration Public To Private Company 2 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Appointment of secretary (Mrs Lajwanti Rupani) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Theresa Valerie Robinson) 1 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 13 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Change of particulars for secretary (Mrs Theresa Valerie Robinson) 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Colin Lloyd Harvey) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Cloin Harvey) 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Cloin Lloyd Harvey) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Neil Davies) 1 Buy now
17 Dec 2012 officers Appointment of director (Ms Sharone Vanessa Gidwani) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Allison Scandrett) 1 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 12 Buy now
09 Aug 2011 accounts Annual Accounts 12 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 officers Change of particulars for corporate director (British Steel Directors (Nominees) Limited) 2 Buy now
12 Jul 2010 accounts Annual Accounts 13 Buy now
13 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
11 Jul 2009 accounts Annual Accounts 12 Buy now
23 Jun 2009 officers Director appointed mrs allison leigh scandrett 1 Buy now
06 Mar 2009 officers Appointment terminated secretary allison scandrett 1 Buy now
06 Mar 2009 officers Secretary appointed theresa valerie robinson 2 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
30 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
04 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
27 Jul 2007 annual-return Return made up to 12/07/07; full list of members 5 Buy now
20 Jun 2007 accounts Annual Accounts 11 Buy now
09 Aug 2006 annual-return Return made up to 12/07/06; full list of members 5 Buy now
04 Jul 2006 accounts Annual Accounts 11 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
30 Jul 2005 annual-return Return made up to 12/07/05; full list of members 5 Buy now
08 Jul 2005 accounts Annual Accounts 11 Buy now
19 Jul 2004 annual-return Return made up to 12/07/04; full list of members 5 Buy now
07 Jul 2004 accounts Annual Accounts 11 Buy now
19 Aug 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 13 Buy now
02 Mar 2003 auditors Auditors Resignation Company 3 Buy now
11 Jul 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
21 Jun 2002 accounts Annual Accounts 12 Buy now
08 Aug 2001 annual-return Return made up to 12/07/01; full list of members 2 Buy now
02 Aug 2001 accounts Annual Accounts 12 Buy now
26 Jul 2001 officers Director's particulars changed 1 Buy now
24 Jul 2001 address Location of debenture register 1 Buy now
24 Jul 2001 address Location of register of members 1 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF 1 Buy now
14 Feb 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
02 Nov 2000 accounts Annual Accounts 11 Buy now
05 Jul 2000 annual-return Return made up to 12/07/00; full list of members 4 Buy now
17 Apr 2000 accounts Annual Accounts 7 Buy now
14 Apr 2000 resolution Resolution 1 Buy now
14 Apr 2000 address Location of register of members 1 Buy now
14 Apr 2000 address Location of debenture register 1 Buy now
29 Mar 2000 officers Director's particulars changed 1 Buy now
24 Mar 2000 address Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD 1 Buy now
02 Aug 1999 annual-return Return made up to 12/07/99; full list of members 5 Buy now
02 Aug 1999 officers Director's particulars changed 1 Buy now
24 Feb 1999 officers Director resigned 1 Buy now
24 Feb 1999 officers Director resigned 1 Buy now
24 Feb 1999 officers New director appointed 2 Buy now