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MARITA (DIAMOND TOOLING) LIMITED

Company number 01461707

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2010
18 May 2010 600 Appointment of a voluntary liquidator
19 Apr 2010 LIQ MISC OC Court order insolvency:removal of liquidator
19 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Feb 2008 4.20 Statement of affairs
15 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2008 600 Appointment of a voluntary liquidator
13 Feb 2008 287 Registered office changed on 13/02/08 from: 8 longacre way holbrook sheffield S20 3FS
18 Aug 2006 363s Return made up to 09/08/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Sep 2005 363s Return made up to 09/08/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Aug 2004 363s Return made up to 09/08/04; full list of members
23 Aug 2004 363(288) Director's particulars changed
23 Aug 2004 363(353) Location of register of members address changed
05 Nov 2003 AUD Auditor's resignation
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association