- Company Overview for DIEMOULD SERVICE COMPANY LIMITED (00728469)
- Filing history for DIEMOULD SERVICE COMPANY LIMITED (00728469)
- People for DIEMOULD SERVICE COMPANY LIMITED (00728469)
- Charges for DIEMOULD SERVICE COMPANY LIMITED (00728469)
- Insolvency for DIEMOULD SERVICE COMPANY LIMITED (00728469)
- More for DIEMOULD SERVICE COMPANY LIMITED (00728469)
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) |
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16 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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|
01 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2012 | 4.70 | Declaration of solvency | |
24 May 2012 | TM02 | Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011 | |
18 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Feb 2012 | TM01 | Termination of appointment of Alan Thomas Fletcher as a director on 14 February 2012 | |
15 Feb 2012 | TM01 | Termination of appointment of Ian Fisher as a director on 14 February 2012 | |
10 Nov 2011 | AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
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|
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
05 Nov 2010 | CH01 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | TM01 | Termination of appointment of Gary Lomas as a director | |
08 Apr 2010 | TM01 | Termination of appointment of David Odlin as a director | |
09 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
08 Dec 2009 | CH03 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Ian Fisher on 1 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Andrew Olaf Fischer on 1 October 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Sep 2009 | 288a | Secretary appointed jonathan charles richardson | |
26 Aug 2009 | 288b | Appointment Terminated Secretary jack smith | |
26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN |