DMS PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

03390149

Incorporation date

16/06/1997

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

05/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/08/2011

Statement of affairs with form 4.19

View PDF (8 pages)

18/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2011

Resolutions

View PDF (1 pages)

25/07/2011

Registered office address changed from Unit 7 Kingfield Industrial Est Kingfield Road Coventry West Midlands CV1 4DW on 2011-07-26

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

17/06/2010

Secretary's details changed for Mr Shaun David Davis on 2010-06-01

View PDF (1 pages)

17/06/2010

Director's details changed for Shaun David Davis on 2010-06-01

View PDF (2 pages)

17/06/2010

Director's details changed for Martin Bryn Jones on 2010-06-01

View PDF (2 pages)

21/04/2010

Termination of appointment of David Beck as a director

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

26/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

25/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/06/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

02/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

03/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/06/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

25/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/06/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

25/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/06/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

13/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

15/07/2002

Return made up to 17/06/02; full list of members; amend

View PDF (7 pages)

16/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

23/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

10/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

27/06/2000

Director's particulars changed

View PDF (0 pages)

25/04/2000

Registered office changed on 26/04/00 from: 90-92 wholesale market barras heath coventry warwickshire CV2 4PG

View PDF (1 pages)

10/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

06/08/1998

Director's particulars changed

View PDF (0 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (9 pages)

28/07/1997

Ad 18/06/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

Registered office changed on 29/07/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Shaun David	Director	18/06/1997 - Present	-
Jones, Martin Bryn	Director	18/06/1997 - Present	-
Davis, Shaun David	Secretary	18/06/1997 - Present	-
Beck, David George	Director	18/06/1997 - 22/04/2010	-
FNCS LIMITED	Nominee Director	17/06/1997 - 17/06/1997	906

Persons with Significant Control

No PSC data available.

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Description

About DMS PRODUCE LIMITED

DMS PRODUCE LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DMS PRODUCE LIMITED?

DMS PRODUCE LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 17/12/2012.

Where is DMS PRODUCE LIMITED located?

DMS PRODUCE LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does DMS PRODUCE LIMITED do?

DMS PRODUCE LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for DMS PRODUCE LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.