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DIVING AND MARINE (ENGINEERING) LIMITED

Company number 02734215

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2017 AD01 Registered office address changed from Unit 3 Vale Enterprise Centre Hayes Road Sully Penarth South Glamorgan CF64 5SY to 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 22 August 2017
24 Jul 2017 LIQ02 Statement of affairs
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10
09 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
02 Dec 2016 TM01 Termination of appointment of Robert Sayers Mitchell as a director on 19 November 2016
12 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2015 AP01 Appointment of Mr Peter John Hubbard as a director on 11 November 2015
17 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 TM01 Termination of appointment of Jack Ayles as a director
26 Apr 2012 TM02 Termination of appointment of Jack Ayles as a secretary
19 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jack Ayles on 24 July 2010