- Company Overview for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
- Filing history for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
- People for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
- Charges for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
- Insolvency for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
- More for DIVING AND MARINE (ENGINEERING) LIMITED (02734215)
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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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
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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
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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
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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
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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 |