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J.G. DIEBELIUS & SONS LIMITED

Company number 00603457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AD01	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 19 March 2013	View PDF Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 19 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-12 - link opens in a new window - 1 page (1 page)
18 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 100	View PDF Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Mr John Arthur Francis Blowers on 9 August 2010	View PDF Director's details changed for Mr John Arthur Francis Blowers on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Ian Robert Diebelius on 9 August 2010	View PDF Director's details changed for Mr Ian Robert Diebelius on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Thomas Arthur Jones on 9 August 2010	View PDF Director's details changed for Mr Thomas Arthur Jones on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 190-196 chobham road stratford london E15 1LY	View PDF Registered office changed on 05/12/07 from: 190-196 chobham road stratford london E15 1LY - link opens in a new window - 1 page (1 page)
19 Aug 2007	363s	Return made up to 09/08/07; no change of members	View PDF Return made up to 09/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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