DMN Limited

Company Name	DMN Limited
Company Status	Dissolved
Company Number	04035126
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	1 February 2018 (6 years, 2 months ago)
Previous Names	Coleslaw 493 Limited and DMN Installations Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Victor Charles Otley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2012(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Union Street Suite 501 Portland Maine Me04101

Director Name	Mr Lindsay Anton Wynter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2012(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6260 Lookout Road Boulder Colorado Co80301

Secretary Name	Peter Rankin Sandringham
Nationality	British
Status	Closed
Appointed	31 January 2013(12 years, 6 months after company formation)
Appointment Duration	5 years (closed 01 February 2018)
Role	Company Director
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Director Name	Mr Ashley Warren Abdo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	22 October 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Edmund John Aston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 01 February 2018)
Role	Senior Operations Adviser
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Simon Paul Matton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	6 Wallis Drive St Andrews Ridge Swindon Wiltshire SN25 4GA

Director Name	Mr Stephen Alan Vaughan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Norman Avenue Abingdon Oxfordshire OX14 2HL

Director Name	Mr John Anthony Clifford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr John Anthony Clifford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fernham Gate Faringdon Oxfordshire SN7 7LR

Secretary Name	Stephen Alan Vaughan
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Norman House Norman Avenue Abingdon Oxon OX14 1NJ

Secretary Name	Philip Dix
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY

Director Name	Philip Dix
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2008)
Role	Venture Capital Fund Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	David Dey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Rumsey House Black Dog Hill,Studley Calne Wiltshire SN11 9LT

Director Name	Mr Mark Stacey Sheard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Field Lane Letchworth Hertfordshire SG6 3LD

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years after company formation)
Appointment Duration	1 year (resigned 24 July 2008)
Role	Chief Executive Chairman
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Paul Lumb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 August 2008)
Role	Operations Director
Correspondence Address	Sunrise Box Hill Corsham Wiltshire SN13 8HE

Director Name	Mr David John Matton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY

Director Name	Mr Michael Scott Adkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6260 Lookout Road Boulder Colorado Co80301

Director Name	Morgan Cole (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,595,153
Gross Profit	£5,629,846
Net Worth	£3,562,156
Cash	£228,797
Current Liabilities	£1,345,548

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2018	Final Gazette dissolved following liquidation (1 page)
1 November 2017	Notice of move from Administration to Dissolution (24 pages)
1 November 2017	Notice of move from Administration to Dissolution (24 pages)
8 September 2017	Administrator's progress report (23 pages)
8 September 2017	Administrator's progress report (23 pages)
10 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 August 2017 (2 pages)
9 March 2017	Administrator's progress report to 4 February 2017 (21 pages)
9 March 2017	Administrator's progress report to 4 February 2017 (21 pages)
12 September 2016	Notice of extension of period of Administration (2 pages)
12 September 2016	Administrator's progress report to 4 August 2016 (20 pages)
12 September 2016	Notice of extension of period of Administration (2 pages)
12 September 2016	Administrator's progress report to 4 August 2016 (20 pages)
18 July 2016	Notice of vacation of office by administrator (12 pages)
18 July 2016	Notice of appointment of replacement/additional administrator (2 pages)
18 July 2016	Notice of vacation of office by administrator (12 pages)
18 July 2016	Notice of appointment of replacement/additional administrator (2 pages)
6 June 2016	Administrator's progress report to 28 April 2016 (20 pages)
6 June 2016	Administrator's progress report to 28 April 2016 (20 pages)
12 January 2016	Notice of deemed approval of proposals (1 page)
12 January 2016	Notice of deemed approval of proposals (1 page)
31 December 2015	Statement of administrator's proposal (38 pages)
31 December 2015	Statement of administrator's proposal (38 pages)
1 December 2015	Statement of affairs with form 2.14B/2.15B (13 pages)
1 December 2015	Statement of affairs with form 2.14B/2.15B (13 pages)
14 November 2015	Registered office address changed from Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 14 November 2015 (2 pages)
9 November 2015	Appointment of an administrator (1 page)
9 November 2015	Appointment of an administrator (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Appointment of Mr. Edmund John Aston as a director on 21 July 2015 (2 pages)
30 July 2015	Appointment of Mr. Edmund John Aston as a director on 21 July 2015 (2 pages)
20 July 2015	Termination of appointment of Philip Dix as a secretary on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Philip Dix as a secretary on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Philip Dix as a secretary on 1 July 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,384,882 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,384,882 (6 pages)
3 July 2015	Termination of appointment of Philip Dix as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Philip Dix as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Philip Dix as a director on 1 July 2015 (1 page)
22 May 2015	Termination of appointment of David John Matton as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of David John Matton as a director on 21 May 2015 (1 page)
23 October 2014	Appointment of Mr. Ashley Warren Abdo as a director on 22 October 2014 (2 pages)
23 October 2014	Termination of appointment of Michael Scott Adkins as a director on 22 October 2014 (1 page)
23 October 2014	Termination of appointment of Michael Scott Adkins as a director on 22 October 2014 (1 page)
23 October 2014	Appointment of Mr. Ashley Warren Abdo as a director on 22 October 2014 (2 pages)
19 August 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Full accounts made up to 31 December 2013 (23 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4,384,882 (8 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4,384,882 (8 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (8 pages)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (8 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 February 2013	Register(s) moved to registered inspection location (2 pages)
18 February 2013	Appointment of Peter Rankin Sandringham as a secretary on 31 January 2013 (3 pages)
18 February 2013	Register inspection address has been changed (2 pages)
18 February 2013	Appointment of Peter Rankin Sandringham as a secretary on 31 January 2013 (3 pages)
18 February 2013	Register inspection address has been changed (2 pages)
18 February 2013	Register(s) moved to registered inspection location (2 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 February 2013	Memorandum and Articles of Association (13 pages)
14 February 2013	Memorandum and Articles of Association (13 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
17 December 2012	Appointment of Mr Victor Otley 111 as a director on 23 November 2012 (3 pages)
17 December 2012	Appointment of Mr Victor Otley 111 as a director on 23 November 2012 (3 pages)
17 December 2012	Appointment of Mr Lindsay Anton Wynter as a director on 23 November 2012 (3 pages)
17 December 2012	Appointment of Mr Michael Scott Adkins as a director on 23 November 2012 (3 pages)
17 December 2012	Appointment of Mr Michael Scott Adkins as a director on 23 November 2012 (3 pages)
17 December 2012	Appointment of Mr Lindsay Anton Wynter as a director on 23 November 2012 (3 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Registered office address changed from Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8NY on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Registered office address changed from Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8NY on 15 August 2011 (1 page)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Philip Dix on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Philip Dix on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr David John Matton on 17 July 2010 (2 pages)
5 August 2010	Registered office address changed from 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Philip Dix on 17 July 2010 (1 page)
5 August 2010	Registered office address changed from 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Mr David John Matton on 17 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Philip Dix on 17 July 2010 (1 page)
5 August 2010	Registered office address changed from 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 5 August 2010 (1 page)
10 July 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2010	Termination of appointment of John Clifford as a director (1 page)
5 February 2010	Termination of appointment of John Clifford as a director (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2009	Return made up to 17/07/09; full list of members (9 pages)
13 August 2009	Director and secretary's change of particulars / philip dix / 20/04/2009 (1 page)
13 August 2009	Return made up to 17/07/09; full list of members (9 pages)
13 August 2009	Director and secretary's change of particulars / philip dix / 20/04/2009 (1 page)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
3 October 2008	Ad 26/09/08\gbp si 4358316@1=4358316\gbp ic 26566/4384882\ (2 pages)
3 October 2008	Particulars of contract relating to shares (2 pages)
3 October 2008	Conso (1 page)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation / re deed of variation 26/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
3 October 2008	Nc inc already adjusted 26/09/08 (1 page)
3 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation / re deed of variation 26/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
3 October 2008	Ad 26/09/08\gbp si [email protected]=0.7\gbp ic 26565.3/26566\ (2 pages)
3 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2008	Particulars of contract relating to shares (2 pages)
3 October 2008	Nc inc already adjusted 26/09/08 (1 page)
3 October 2008	Ad 26/09/08\gbp si [email protected]=0.7\gbp ic 26565.3/26566\ (2 pages)
3 October 2008	Conso (1 page)
3 October 2008	Ad 26/09/08\gbp si 4358316@1=4358316\gbp ic 26566/4384882\ (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 August 2008	Appointment terminated director timothy levett (1 page)
19 August 2008	Appointment terminated director richard wilson (1 page)
19 August 2008	Appointment terminated director richard wilson (1 page)
19 August 2008	Appointment terminated director timothy levett (1 page)
7 August 2008	Appointment terminated director paul lumb (1 page)
7 August 2008	Appointment terminated director paul lumb (1 page)
31 July 2008	Director appointed david john matton (1 page)
31 July 2008	Director appointed david john matton (1 page)
29 July 2008	Director appointed john clifford (2 pages)
29 July 2008	Director appointed john clifford (2 pages)
22 July 2008	Return made up to 17/07/08; full list of members (10 pages)
22 July 2008	Return made up to 17/07/08; full list of members (10 pages)
16 July 2008	Appointment terminated director stephen vaughan (1 page)
16 July 2008	Director appointed paul lumb (2 pages)
16 July 2008	Appointment terminated director stephen vaughan (1 page)
16 July 2008	Director appointed paul lumb (2 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
10 September 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
22 June 2007	Memorandum and Articles of Association (14 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 June 2007	Memorandum and Articles of Association (14 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
16 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
16 August 2006	Return made up to 17/07/06; full list of members (11 pages)
16 August 2006	Return made up to 17/07/06; full list of members (11 pages)
15 March 2006	Amended group of companies' accounts made up to 31 December 2004 (32 pages)
15 March 2006	Amended group of companies' accounts made up to 31 December 2004 (32 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
19 December 2005	Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ (1 page)
12 December 2005	Company name changed dmn installations LIMITED\certificate issued on 12/12/05 (2 pages)
12 December 2005	Company name changed dmn installations LIMITED\certificate issued on 12/12/05 (2 pages)
15 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 November 2005	Â£ ic 27446/26565 30/09/05 Â£ sr [email protected]=881 (2 pages)
15 November 2005	£ ic 27446/26565 30/09/05 £ sr [email protected]=881 (2 pages)
15 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 December 2004	Amended group of companies' accounts made up to 31 December 2003 (30 pages)
3 December 2004	Amended group of companies' accounts made up to 31 December 2003 (30 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Ad 20/08/04--------- £ si [email protected]=596 £ ic 26850/27446 (2 pages)
10 November 2004	Particulars of contract relating to shares (4 pages)
10 November 2004	Ad 20/08/04--------- Â£ si [email protected]=596 Â£ ic 26850/27446 (2 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
15 September 2004	Ad 20/08/04--------- £ si [email protected]=403 £ ic 26447/26850 (2 pages)
15 September 2004	Ad 20/08/04--------- Â£ si [email protected]=403 Â£ ic 26447/26850 (2 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
16 September 2003	Return made up to 17/07/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 September 2003	Return made up to 17/07/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
20 March 2003	£ ic 30446/26446 02/12/02 £ sr [email protected]=4000 (1 page)
20 March 2003	Â£ ic 30446/26446 02/12/02 Â£ sr [email protected]=4000 (1 page)
20 March 2003	Amending res passed 18/09/01 (2 pages)
20 March 2003	Amending 123 passed 18/09/01 (2 pages)
20 March 2003	Amending res passed 18/09/01 (2 pages)
20 March 2003	Amending 123 passed 18/09/01 (2 pages)
24 February 2003	Ad 21/09/01--------- £ si [email protected] (4 pages)
24 February 2003	Ad 21/09/01--------- Â£ si [email protected] (4 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
24 December 2002	Ad 13/12/02--------- Â£ si [email protected]=220 Â£ ic 1727/1947 (2 pages)
24 December 2002	Ad 13/12/02--------- £ si [email protected]=220 £ ic 1727/1947 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
31 October 2002	Ad 25/09/02--------- Â£ si [email protected]=1726 Â£ ic 1/1727 (2 pages)
31 October 2002	Ad 25/09/02--------- £ si [email protected]=1726 £ ic 1/1727 (2 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	£ nc 100/300000 18/09/01 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	Â£ nc 100/300000 18/09/01 (1 page)
30 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
8 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
8 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
4 October 2001	Particulars of mortgage/charge (5 pages)
4 October 2001	Particulars of mortgage/charge (5 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Company name changed coleslaw 493 LIMITED\certificate issued on 01/10/01 (4 pages)
1 October 2001	Company name changed coleslaw 493 LIMITED\certificate issued on 01/10/01 (4 pages)
7 September 2001	Return made up to 17/07/01; full list of members (6 pages)
7 September 2001	Return made up to 17/07/01; full list of members (6 pages)
17 July 2000	Incorporation (23 pages)
17 July 2000	Incorporation (23 pages)

DMN Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check