EVERYTHING DM LTD

Q: What is the latest filing for EVERYTHING DM LTD?

The latest filing was on 22/06/2021: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/08/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1996)

22/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/04/2020

Liquidators' statement of receipts and payments to 2020-02-11

View PDF (15 pages)

04/03/2019

Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 2019-03-04

View PDF (2 pages)

03/03/2019

Statement of affairs

View PDF (8 pages)

03/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2019

Resolutions

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

16/07/2018

Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on 2018-07-16

View PDF (1 pages)

11/03/2018

Termination of appointment of Timothy Charles Wise as a director on 2018-03-09

View PDF (1 pages)

11/03/2018

Termination of appointment of Timothy Charles Wise as a secretary on 2018-03-09

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

01/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

17/08/2017

Termination of appointment of John Francis Dennehy as a director on 2017-08-01

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

08/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (8 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

03/06/2013

Appointment of Mr Paul Robert Lo as a director

View PDF (2 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

01/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/05/2012

Registered office address changed from Lyon Court Walsworth Road Hitchin Hertfordshire SG4 9SX on 2012-05-17

View PDF (1 pages)

23/02/2012

Termination of appointment of David Lightning as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/06/2011

Appointment of Mr Kieron Karue as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr John Francis Dennehy as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Kirk Dobie as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

12/12/2009

Appointment of Kirk Dobie as a director

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

24/09/2009

Appointment terminated director karl hodgson

View PDF (1 pages)

22/04/2009

Appointment terminated director antony hawkins

View PDF (1 pages)

06/02/2009

Statement by directors

View PDF (1 pages)

06/02/2009

Miscellaneous

View PDF (1 pages)

06/02/2009

Solvency statement dated 15/01/09

View PDF (1 pages)

06/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

06/02/2009

Resolutions

View PDF (2 pages)

22/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

24/09/2008

Return made up to 30/08/08; full list of members

View PDF (11 pages)

02/09/2008

Director appointed karl hodgson

View PDF (2 pages)

19/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

05/10/2007

New director appointed

View PDF (2 pages)

22/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

17/08/2007

Director resigned

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

05/06/2007

New director appointed

View PDF (2 pages)

07/03/2007

Memorandum and Articles of Association

View PDF (23 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Return made up to 30/08/06; full list of members

View PDF (12 pages)

19/09/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2005

Full accounts made up to 2005-09-30

View PDF (18 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Nc inc already adjusted 12/10/05

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

Memorandum and Articles of Association

View PDF (17 pages)

10/10/2005

Resolutions

View PDF (1 pages)

20/09/2005

Return made up to 30/08/05; full list of members

View PDF (12 pages)

22/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (12 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

10/12/2003

Return made up to 30/08/03; full list of members

View PDF (12 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

07/12/2003

Ad 01/09/03--------- £ si [email protected]=10926 £ ic 455922/466848

View PDF (2 pages)

01/12/2003

Ad 11/11/03--------- £ si [email protected]=582 £ ic 455340/455922

View PDF (2 pages)

27/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (1 pages)

12/08/2003

£ nc 538720/546332 22/07/03

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

18/12/2002

Ad 19/11/02--------- £ si [email protected]=1040 £ ic 454300/455340

View PDF (2 pages)

13/11/2002

Memorandum and Articles of Association

View PDF (20 pages)

31/10/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Return made up to 30/08/02; full list of members

View PDF (10 pages)

23/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

25/09/2001

Return made up to 30/08/01; full list of members

View PDF (11 pages)

05/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/05/2001

Ad 02/04/01--------- £ si 92000@1=92000 £ ic 445100/537100

View PDF (2 pages)

08/05/2001

Ad 02/04/01--------- £ si [email protected]=54000 £ ic 391100/445100

View PDF (2 pages)

02/04/2001

Nc inc already adjusted 06/03/01

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (2 pages)

24/11/2000

Ad 07/11/00--------- £ si [email protected]=387189 £ ic 3911/391100

View PDF (3 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (4 pages)

20/11/2000

£ nc 4205/420500 07/11/00

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/10/2000

Return made up to 30/08/00; full list of members

View PDF (10 pages)

19/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (22 pages)

09/05/2000

£ nc 4000/4205 27/04/00

View PDF (1 pages)

09/05/2000

Ad 27/04/00-27/04/00 £ si 271@1=271 £ ic 3640/3911

View PDF (2 pages)

09/05/2000

Ad 28/04/00-28/04/00 £ si 1418@1=1418 £ ic 2222/3640

View PDF (2 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

Ad 14/12/99--------- £ si 222@1=222 £ ic 2000/2222

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

£ nc 2000/4000 14/12/99

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

28/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

15/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

25/08/1998

Director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

26/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

26/10/1997

Registered office changed on 26/10/97 from: 4 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (20 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1997

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

18/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1996

Resolutions

View PDF (15 pages)

25/11/1996

Ad 22/10/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

25/11/1996

Resolutions

View PDF (2 pages)

25/11/1996

£ nc 1000/2000 22/10/96

View PDF (1 pages)

11/11/1996

Memorandum and Articles of Association

View PDF (21 pages)

06/11/1996

Location of register of directors' interests

View PDF (1 pages)

06/11/1996

Location of register of members

View PDF (1 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1996

Director's particulars changed

View PDF (1 pages)

04/10/1996

Certificate of change of name

View PDF (2 pages)

02/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Secretary resigned

View PDF (2 pages)

02/10/1996

Ad 27/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/1996

Registered office changed on 02/10/96 from: blease lloyd & co 1 pemberton row london EC4A 3HY

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (2 pages)

11/09/1996

Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

30/08/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Description

About EVERYTHING DM LTD

EVERYTHING DM LTD is a Dissolved company incorporated on 29/08/1996 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 EVERYTHING DM LTD?

EVERYTHING DM LTD is currently Dissolved. It was registered on 29/08/1996 and dissolved on 21/06/2021.

Where is EVERYTHING DM LTD located?

EVERYTHING DM LTD is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does EVERYTHING DM LTD do?

EVERYTHING DM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVERYTHING DM LTD?

The latest filing was on 22/06/2021: Final Gazette dissolved following liquidation.